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HC-ONE PROPERTIES 4 LIMITED

Company number 09760756

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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)
14 Jul 2017 MR04 Satisfaction of charge 097607560001 in full
14 Jul 2017 MR04 Satisfaction of charge 097607560009 in full
10 Jul 2017 MR01 Registration of charge 097607560013, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 097607560012, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 097607560011, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 097607560010, created on 30 June 2017
13 Apr 2017 AA Full accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
11 Nov 2015 MR01 Registration of charge 097607560009, created on 5 November 2015
21 Oct 2015 MR01 Registration of charge 097607560005, created on 15 October 2015
21 Oct 2015 MR01 Registration of charge 097607560008, created on 15 October 2015
21 Oct 2015 MR01 Registration of charge 097607560007, created on 15 October 2015
21 Oct 2015 MR01 Registration of charge 097607560006, created on 15 October 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment and restatement agreement and related documents and dir auth to execute docs 29/09/2015
10 Oct 2015 MR01 Registration of charge 097607560003, created on 30 September 2015
10 Oct 2015 MR01 Registration of charge 097607560004, created on 30 September 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 50,000
06 Oct 2015 MR01 Registration of charge 097607560002, created on 29 September 2015
06 Oct 2015 MR01 Registration of charge 097607560001, created on 30 September 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 1