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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)
07 Dec 2017	AP03	Appointment of Mrs Ann Patricia Bowden as a secretary on 5 December 2017	View PDF Appointment of Mrs Ann Patricia Bowden as a secretary on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	View PDF Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX - link opens in a new window - 1 page (1 page)
04 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	View PDF Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
10 Apr 2017	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 200.000	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 200.000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH02	Sub-division of shares on 23 December 2015	View PDF Sub-division of shares on 23 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/12/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/12/2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	MR01	Registration of charge 097454180002, created on 23 December 2015	View PDF Registration of charge 097454180002, created on 23 December 2015 - link opens in a new window - 35 pages (35 pages)
30 Dec 2015	MR01	Registration of charge 097454180001, created on 23 December 2015	View PDF Registration of charge 097454180001, created on 23 December 2015 - link opens in a new window - 34 pages (34 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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