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H & F PROPERTIES LIMITED

Company number 04421689

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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)
26 Apr 2024 LIQ01 Declaration of solvency
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 12 December 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-16
08 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
21 Feb 2023 TM01 Termination of appointment of Richard Anthony Mackenzie Freeman as a director on 9 December 2022
20 Feb 2023 AP01 Appointment of Mrs Helen Mary Mackenzie Freeman as a director on 9 December 2022
06 Oct 2022 AA Micro company accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 30 April 2019
31 May 2019 PSC02 Notification of Hansford Family Trust No.2 2017 as a person with significant control on 1 May 2018
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
30 May 2019 PSC07 Cessation of Jennifer Elizabeth May Hansford as a person with significant control on 1 May 2018
16 Nov 2018 AA Micro company accounts made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
22 Feb 2018 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100