Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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18 Sep 2024 |
MR01 |
Registration of charge 097455810004, created on 16 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
PSC05 |
Change of details for Hb Property Investment Holdings Limited as a person with significant control on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 30 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Roy Bowden as a director on 14 June 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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24 Mar 2022 |
MR04 |
Satisfaction of charge 097455810002 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Harvey William Bowden on 1 August 2020
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16 Sep 2020 |
PSC05 |
Change of details for Hb Property Investment Holdings Limited as a person with significant control on 1 August 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from 14 Flower Walk Guildford GU2 4EP to Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL on 19 November 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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05 Jan 2019 |
MR05 |
Part of the property or undertaking has been released from charge 097455810002
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05 Jan 2019 |
MR05 |
Part of the property or undertaking has been released from charge 097455810002
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05 Jan 2019 |
MR04 |
Satisfaction of charge 097455810001 in full
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04 Jan 2019 |
MR04 |
Satisfaction of charge 097455810003 in full
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