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HC-ONE PROPERTIES GROUP LIMITED

Company number 13264322

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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)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR01	Registration of charge 132643220009, created on 12 October 2023	View PDF Registration of charge 132643220009, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 132643220010, created on 12 October 2023	View PDF Registration of charge 132643220010, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 132643220006, created on 12 October 2023	View PDF Registration of charge 132643220006, created on 12 October 2023 - link opens in a new window - 30 pages (30 pages)
13 Oct 2023	MR01	Registration of charge 132643220007, created on 12 October 2023	View PDF Registration of charge 132643220007, created on 12 October 2023 - link opens in a new window - 30 pages (30 pages)
13 Oct 2023	MR01	Registration of charge 132643220008, created on 12 October 2023	View PDF Registration of charge 132643220008, created on 12 October 2023 - link opens in a new window - 179 pages (179 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
13 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AP01	Appointment of Mr James Walter Tugendhat as a director on 21 February 2022	View PDF Appointment of Mr James Walter Tugendhat as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC05	Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 1 September 2021	View PDF Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR01	Registration of charge 132643220001, created on 27 April 2021	View PDF Registration of charge 132643220001, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
27 Apr 2021	MR01	Registration of charge 132643220002, created on 27 April 2021	View PDF Registration of charge 132643220002, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
27 Apr 2021	MR01	Registration of charge 132643220003, created on 27 April 2021	View PDF Registration of charge 132643220003, created on 27 April 2021 - link opens in a new window - 28 pages (28 pages)
27 Apr 2021	MR01	Registration of charge 132643220004, created on 27 April 2021	View PDF Registration of charge 132643220004, created on 27 April 2021 - link opens in a new window - 28 pages (28 pages)
27 Apr 2021	MR01	Registration of charge 132643220005, created on 27 April 2021	View PDF Registration of charge 132643220005, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 2	View PDF Incorporation Statement of capital on 2021-03-12 GBP 2 - link opens in a new window - 51 pages (51 pages)

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HC-ONE PROPERTIES GROUP LIMITED

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