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H&P PROPERTIES LIMITED

Company number 08737077

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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 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2014 AD01 Registered office address changed from Camden House Prince's Wharf Teesdale Park Stockton-on-Tees Teesside TS17 6QY United Kingdom on 25 March 2014
14 Feb 2014 AP01 Appointment of John Thompson Percival as a director
14 Feb 2014 AP03 Appointment of Catherine Hanson as a secretary
14 Feb 2014 AP01 Appointment of Michael Hanson as a director
14 Feb 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 February 2014
14 Feb 2014 TM01 Termination of appointment of Sean Nicolson as a director
02 Dec 2013 CERTNM Company name changed crossco (1344) LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
17 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)