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HB PROPERTY HOLDINGS LIMITED

Company number 09477923

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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)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2016	MR01	Registration of charge 094779230004, created on 14 June 2016	View PDF Registration of charge 094779230004, created on 14 June 2016 - link opens in a new window - 38 pages (38 pages)
06 May 2016	MR01	Registration of charge 094779230003, created on 5 May 2016	View PDF Registration of charge 094779230003, created on 5 May 2016 - link opens in a new window - 33 pages (33 pages)
06 May 2016	MR01	Registration of charge 094779230002, created on 5 May 2016	View PDF Registration of charge 094779230002, created on 5 May 2016 - link opens in a new window - 39 pages (39 pages)
25 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mrs Amanda Jane Hanson as a director on 1 January 2016	View PDF Appointment of Mrs Amanda Jane Hanson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mrs Carmelina Michelle Eva Hanson as a director on 1 January 2016	View PDF Appointment of Mrs Carmelina Michelle Eva Hanson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AD01	Registered office address changed from Unit 39 Nutwood Trading Estate Limestone Cottage Lane Sheffield S6 1NJ England to C/O Thorntons Accountants 176/178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 31 August 2015	View PDF Registered office address changed from Unit 39 Nutwood Trading Estate Limestone Cottage Lane Sheffield S6 1NJ England to C/O Thorntons Accountants 176/178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 31 August 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	MR01	Registration of charge 094779230001, created on 9 April 2015	View PDF Registration of charge 094779230001, created on 9 April 2015 - link opens in a new window - 13 pages (13 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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