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HCBW PROPERTY INVESTMENTS LTD

Company number 12556638

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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)
29 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
08 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 14 April 2023
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 April 2023
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 April 2022
18 Jul 2023 PSC02 Notification of Woods and Woodford Holdings Ltd as a person with significant control on 6 September 2021
18 Jul 2023 PSC07 Cessation of Louis Phillippe Woodford as a person with significant control on 8 April 2022
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23 and again on 08/03/24
19 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
29 Sep 2022 MR01 Registration of charge 125566380002, created on 22 September 2022
20 Sep 2022 MR01 Registration of charge 125566380001, created on 16 September 2022
17 May 2022 PSC04 Change of details for Mr Louis Philippe Woodford as a person with significant control on 17 May 2022
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
08 Apr 2022 PSC01 Notification of Louis Philippe Woodford as a person with significant control on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Barry Kenneth Woods as a director on 8 April 2022
08 Apr 2022 PSC07 Cessation of Barry Kenneth Woods as a person with significant control on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Louis Philippe Woodford as a director on 6 April 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
16 Nov 2020 PSC01 Notification of Barry Kenneth Woods as a person with significant control on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Harry James Crossley as a director on 16 November 2020
16 Nov 2020 PSC07 Cessation of Harry James Crossley as a person with significant control on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Barry Kenneth Woods as a director on 2 November 2020
15 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-15
  • GBP 1