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HB PROPERTY INVESTMENT HOLDINGS LIMITED

Company number 09745418

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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)
30 Jan 2024 AD01 Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 30 January 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
14 Jun 2023 AP01 Appointment of Mr Roy Bowden as a director on 14 June 2023
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 PSC04 Change of details for Mr Harvey William Bowden as a person with significant control on 1 August 2020
16 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
16 Sep 2020 PSC04 Change of details for Mr Harvey William Bowden as a person with significant control on 1 August 2020
16 Sep 2020 PSC04 Change of details for Mrs Ann Patricia Bowden as a person with significant control on 1 August 2020
16 Sep 2020 CH01 Director's details changed for Mr Harvey William Bowden on 1 August 2020
16 Sep 2020 CH03 Secretary's details changed for Mrs Ann Patricia Bowden on 1 August 2020
19 Nov 2019 AD01 Registered office address changed from 14 Flower Walk Guildford GU2 4EP to Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL on 19 November 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
05 Jan 2019 MR04 Satisfaction of charge 097454180002 in full
04 Jan 2019 MR04 Satisfaction of charge 097454180001 in full
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AD01 Registered office address changed from Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom to 14 Flower Walk Guildford GU2 4EP on 21 December 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
13 Aug 2018 PSC04 Change of details for Mr Harvey William Bowden as a person with significant control on 13 August 2018