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HULHOMES PROPERTY INVESTMENTS LTD

Company number 09194039

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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)
25 Apr 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 April 2019
20 Feb 2019 PSC07 Cessation of Steven Smith as a person with significant control on 17 December 2018
20 Feb 2019 PSC04 Change of details for Mr Daniel Richard Hulbert as a person with significant control on 17 December 2018
07 Jan 2019 TM01 Termination of appointment of Steven Smith as a director on 17 December 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 Feb 2018 PSC04 Change of details for Mr Daniel Richard Hulbert as a person with significant control on 31 March 2017
27 Sep 2017 MR01 Registration of charge 091940390002, created on 26 September 2017
01 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 October 2017
03 Jul 2017 MR01 Registration of charge 091940390001, created on 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Apr 2017 AP01 Appointment of Steven Smith as a director on 31 March 2017
17 Feb 2017 AD01 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 17 February 2017
04 Nov 2016 CS01 Confirmation statement made on 29 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted