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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)
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC04 Change of details for Mrs Kathleen Philomena Devine as a person with significant control on 4 April 2018
09 Apr 2018 PSC07 Cessation of John Desmond Devine as a person with significant control on 4 April 2018
09 Apr 2018 TM01 Termination of appointment of John Desmond Devine as a director on 4 April 2018
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
21 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100.00
10 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AP01 Appointment of Mrs Kathleen Philomena Devine as a director
24 Feb 2014 AP01 Appointment of Mr John Desmond Devine as a director
14 Feb 2014 TM01 Termination of appointment of Ashok Bhardwaj as a director
14 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)