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HMJ PROPERTIES LIMITED

Company number SC070483

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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)
03 Jun 2018 MR04 Satisfaction of charge 2 in full
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
22 Jun 2017 TM01 Termination of appointment of Eileen Amy Barnard-Hankey as a director on 13 February 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
03 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
03 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 164,000
12 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
28 Aug 2015 CH01 Director's details changed for Mrs Eileen Amy Barnard-Hankey on 28 August 2015
28 Aug 2015 CH01 Director's details changed for Miss Amanda Ann Jefferys on 28 August 2015
28 Aug 2015 AD01 Registered office address changed from Cherry Cottage Assynt Street Evanton Easter-Ross IV16 9YH to Redwood 19 Culduthel Road Inverness IV2 4AA on 28 August 2015
15 Jul 2015 AP01 Appointment of Mrs Clare Elizabeth Wadsworth as a director on 30 June 2015
15 Jul 2015 AP01 Appointment of Miss Amanda Ann Jefferys as a director on 30 June 2015
17 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 164,000
17 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 164,000
19 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders