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HULLEY PROPERTY COMPANY LIMITED

Company number SC378825

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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)
10 Nov 2015 AP01 Appointment of James Joshua Costello as a director on 1 September 2015
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 171,487
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 SH19 Statement of capital on 30 June 2014
  • GBP 171,487.00
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 12/06/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account by £348,378 from £2,348,378 to £2,000,000 13/06/2014
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AUD Auditor's resignation
14 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
15 Feb 2013 AA Full accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
10 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
11 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 May 2011 MG01s Particulars of a mortgage or charge / charge no: 6
20 May 2011 MG01s Particulars of a mortgage or charge / charge no: 7
20 May 2011 MG01s Particulars of a mortgage or charge / charge no: 5
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 171,487
13 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2