HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Persons with significant control. Change date: 2024-01-01. Psc name: Boyd Estate Limted. 2024-01-11 View Report
Mortgage. Charge number: 051364680010. 2024-01-11 View Report
Mortgage. Charge number: 051364680011. 2024-01-11 View Report
Accounts. Accounts type total exemption full. 2023-07-17 View Report
Confirmation statement. Statement with no updates. 2023-05-24 View Report
Officers. Officer name: Mr. Creighton William Harrison Boyd. Change date: 2023-03-28. 2023-03-28 View Report
Persons with significant control. Change date: 2023-03-28. Psc name: Mr Creighton William Harrison Boyd. 2023-03-28 View Report
Accounts. Accounts type total exemption full. 2022-07-04 View Report
Officers. Change date: 2022-06-28. Officer name: Mr Patrick Mark Creighton Heffron. 2022-06-28 View Report
Persons with significant control. Change date: 2022-06-28. Psc name: Mr Patrick Mark Creighton Heffron. 2022-06-28 View Report
Confirmation statement. Statement with no updates. 2022-06-27 View Report
Mortgage. Charge number: 051364680012. Charge creation date: 2022-06-08. 2022-06-10 View Report
Mortgage. Charge number: 051364680007. 2022-05-19 View Report
Mortgage. Charge number: 051364680009. 2022-05-19 View Report
Mortgage. Charge number: 051364680008. 2022-05-19 View Report
Accounts. Accounts type total exemption full. 2021-08-03 View Report
Confirmation statement. Statement with no updates. 2021-06-11 View Report
Mortgage. Charge creation date: 2021-05-27. Charge number: 051364680010. 2021-06-04 View Report
Mortgage. Charge creation date: 2021-05-27. Charge number: 051364680011. 2021-06-04 View Report
Mortgage. Charge number: 6. 2021-04-12 View Report
Mortgage. Charge number: 5. 2021-04-12 View Report
Accounts. Accounts type total exemption full. 2020-06-26 View Report
Confirmation statement. Statement with updates. 2020-06-05 View Report
Accounts. Accounts type total exemption full. 2019-07-18 View Report
Officers. Change date: 2019-05-01. Officer name: Mr. Patrick Mark Creighton Heffron. 2019-06-07 View Report
Persons with significant control. Change date: 2019-05-01. Psc name: Mr Patrick Mark Creighton Heffron. 2019-06-07 View Report
Confirmation statement. Statement with no updates. 2019-05-23 View Report
Accounts. Accounts type total exemption full. 2018-07-30 View Report
Persons with significant control. Change date: 2018-06-07. Psc name: Mr Patrick Mark Creighton Heffron. 2018-06-07 View Report
Confirmation statement. Statement with no updates. 2018-06-07 View Report
Accounts. Accounts type total exemption small. 2017-07-27 View Report
Confirmation statement. Statement with updates. 2017-06-16 View Report
Mortgage. Charge number: 051364680008. Charge creation date: 2016-07-28. 2016-08-04 View Report
Mortgage. Charge number: 051364680007. Charge creation date: 2016-07-28. 2016-08-04 View Report
Mortgage. Charge number: 051364680009. Charge creation date: 2016-07-28. 2016-08-04 View Report
Accounts. Accounts type total exemption small. 2016-07-28 View Report
Annual return. With made up date full list shareholders. 2016-06-02 View Report
Accounts. Accounts type total exemption small. 2015-07-20 View Report
Annual return. With made up date full list shareholders. 2015-06-12 View Report
Officers. Officer name: Niall Waring Creighton. Termination date: 2014-09-25. 2014-09-25 View Report
Officers. Officer name: Gail Ann Boyd. Termination date: 2014-09-25. 2014-09-25 View Report
Officers. Termination date: 2014-09-25. Officer name: Gail Ann Boyd. 2014-09-25 View Report
Annual return. With made up date full list shareholders. 2014-06-17 View Report
Accounts. Accounts type total exemption small. 2014-05-01 View Report
Annual return. With made up date full list shareholders. 2013-06-25 View Report
Accounts. Accounts type total exemption small. 2013-04-30 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. 2012-10-09 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. 2012-10-09 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. 2012-10-09 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. 2012-10-09 View Report