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HFHC PROPERTIES LTD

Company number 05929924

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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 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
07 Sep 2017 PSC02 Notification of H Care Limited as a person with significant control on 9 September 2016
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016 CH01 Director's details changed for Ann Margaret Maud De Savary on 8 November 2016
14 Dec 2016 CH01 Director's details changed for Mr Paul Anthony De Savary on 8 November 2016
29 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
31 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
07 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
02 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
02 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
02 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
02 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
17 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
17 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
28 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
28 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
23 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
19 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013