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HBR PROPCO LIMITED

Company number 08881385

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2018	AD01	Registered office address changed from Unit 1B St. Georges Square Portsmouth PO1 3EY England to First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 1 March 2018	View PDF Registered office address changed from Unit 1B St. Georges Square Portsmouth PO1 3EY England to First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 1 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AD01	Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to Unit 1B St. Georges Square Portsmouth PO1 3EY on 27 February 2018	View PDF Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to Unit 1B St. Georges Square Portsmouth PO1 3EY on 27 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 180	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 180 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	MR01	Registration of charge 088813850004, created on 3 March 2015	View PDF Registration of charge 088813850004, created on 3 March 2015 - link opens in a new window - 104 pages (104 pages)
13 Mar 2015	MR01	Registration of charge 088813850003, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 088813850003, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 45 pages (45 pages)
04 Mar 2015	MR01	Registration of charge 088813850001, created on 3 March 2015	View PDF Registration of charge 088813850001, created on 3 March 2015 - link opens in a new window - 28 pages (28 pages)
04 Mar 2015	MR01	Registration of charge 088813850002, created on 3 March 2015	View PDF Registration of charge 088813850002, created on 3 March 2015 - link opens in a new window - 31 pages (31 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 180	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 180 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders	View PDF Annual return made up to 16 January 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 180	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 180 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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