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H&C PROPERTY INVESTMENT COMPANY LIMITED

Company number 08895181

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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)
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
02 Apr 2024 AP01 Appointment of Miss Ciara Devine as a director on 1 March 2024
28 Mar 2024 TM01 Termination of appointment of Kathleen Philomena Devine as a director on 1 March 2024
28 Mar 2024 AP01 Appointment of Miss Hannah Devine as a director on 1 March 2024
02 Feb 2024 SH02 Statement of capital on 1 December 2023
  • GBP 98.00
02 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The payment by the company out of distributable reserves of the sum of £2.00 the redemption of its redeemable management shares pursuant to the redemption notice dated 30,h july 2021 be approved 01/12/2023
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
17 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
27 Nov 2023 TM01 Termination of appointment of John Patrick Devine as a director on 27 November 2023
02 Aug 2023 AP01 Appointment of Mr John Patrick Devine as a director on 1 August 2023
02 Aug 2023 AD01 Registered office address changed from 10 Carlton Close London, NW3 7UA to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2 August 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
07 Nov 2022 PSC04 Change of details for Mrs Kathleen Philomena Devine as a person with significant control on 10 April 2016
04 Nov 2022 PSC01 Notification of Ciara Devine as a person with significant control on 10 April 2016
04 Nov 2022 PSC01 Notification of Hannah Devine as a person with significant control on 10 April 2016
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates