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HILBRE COMMERCIAL PROPERTIES LIMITED

Company number 12157700

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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)
23 Oct 2024	AD01	Registered office address changed from 15 Beach Lawn Waterloo Liverpool L22 8QA England to 128 Irby Road Wirral Merseyside CH61 6XQ on 23 October 2024	View PDF Registered office address changed from 15 Beach Lawn Waterloo Liverpool L22 8QA England to 128 Irby Road Wirral Merseyside CH61 6XQ on 23 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2024	TM01	Termination of appointment of Delrose Mcmanus as a director on 11 March 2024	View PDF Termination of appointment of Delrose Mcmanus as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mrs Sophie Lavada Haynes-Garcia as a director on 11 March 2024	View PDF Appointment of Mrs Sophie Lavada Haynes-Garcia as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AD01	Registered office address changed from The Chalet St. Margaret's Road Hoylake Wirral CH47 1HX United Kingdom to 15 Beach Lawn Waterloo Liverpool L22 8QA on 26 July 2022	View PDF Registered office address changed from The Chalet St. Margaret's Road Hoylake Wirral CH47 1HX United Kingdom to 15 Beach Lawn Waterloo Liverpool L22 8QA on 26 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC04	Change of details for Mr Liam Francis Mcmanus as a person with significant control on 31 January 2020	View PDF Change of details for Mr Liam Francis Mcmanus as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC01	Notification of Sophie Lavada Haynes-Garcia as a person with significant control on 31 January 2020	View PDF Notification of Sophie Lavada Haynes-Garcia as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC01	Notification of Liam Francis Mcmanus as a person with significant control on 31 January 2020	View PDF Notification of Liam Francis Mcmanus as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Delrose Mcmanus as a person with significant control on 31 January 2020	View PDF Cessation of Delrose Mcmanus as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CH01	Director's details changed for Mrs Delrose Mcmanus on 6 August 2020	View PDF Director's details changed for Mrs Delrose Mcmanus on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mrs Delrose Mcmanus as a person with significant control on 6 August 2020	View PDF Change of details for Mrs Delrose Mcmanus as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	MR01	Registration of charge 121577000002, created on 6 March 2020	View PDF Registration of charge 121577000002, created on 6 March 2020 - link opens in a new window - 14 pages (14 pages)
11 Mar 2020	MR01	Registration of charge 121577000001, created on 6 March 2020	View PDF Registration of charge 121577000001, created on 6 March 2020 - link opens in a new window - 10 pages (10 pages)
02 Oct 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-15 GBP 10	View PDF Incorporation Statement of capital on 2019-08-15 GBP 10 - link opens in a new window - 46 pages (46 pages)

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HILBRE COMMERCIAL PROPERTIES LIMITED

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