HCH PROPERTY LIMITED

Company number 08880929

Date	Type	Description	View / Download
15 Feb 2019	MR01	Registration of charge 088809290005, created on 12 February 2019	(38 pages)
13 Feb 2019	TM01	Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019	(1 page)
29 Aug 2018	AP01	Appointment of Mr Craig Winfield as a director on 27 August 2018	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 27/04/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(8 pages)
03 May 2018	MR01	Registration of charge 088809290003, created on 27 April 2018	(37 pages)
03 May 2018	MR01	Registration of charge 088809290004, created on 27 April 2018	(53 pages)
27 Apr 2018	MR04	Satisfaction of charge 088809290001 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 088809290002 in full	(1 page)
06 Apr 2018	AD01	Registered office address changed from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS to 8 the Shippon Kingham Chipping Norton OX7 6UJ on 6 April 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(10 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
23 Jun 2016	MR04	Satisfaction of charge 088809290001 in part	(1 page)
23 Jun 2016	MR05	Part of the property or undertaking has been released from charge 088809290001	(1 page)
25 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
08 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
08 Mar 2016	AP01	Appointment of Mr Adrian John Pearson as a director on 7 March 2016	(2 pages)
16 Jun 2015	AA	Accounts for a medium company made up to 31 July 2014	(14 pages)
27 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 July 2014	(1 page)
09 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
16 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 16 April 2014	(2 pages)
16 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 31 July 2015	(3 pages)
16 Apr 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 1 April 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 1 April 2014	(2 pages)