- Company Overview for HFHC PROPERTIES LTD (05929924)
- Filing history for HFHC PROPERTIES LTD (05929924)
- People for HFHC PROPERTIES LTD (05929924)
- Charges for HFHC PROPERTIES LTD (05929924)
- More for HFHC PROPERTIES LTD (05929924)
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) |
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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
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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
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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
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19 Dec 2013 | AA | Audit exemption subsidiary accounts made up to 31 March 2013 |