H B Flats Ltd was registered on 19 May 1999 and are based in Berkshire, it's status at Companies House is "Active". There is one director listed as Bate, Ian Christopher for the company at Companies House. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATE, Ian Christopher | 29 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 May 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 24 December 2018 | |
AD01 - Change of registered office address | 15 August 2018 | |
CS01 - N/A | 25 May 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
AA - Annual Accounts | 30 November 2017 | |
MR01 - N/A | 02 October 2017 | |
CS01 - N/A | 20 May 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 21 May 2015 | |
CH03 - Change of particulars for secretary | 24 January 2015 | |
AD01 - Change of registered office address | 24 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 01 June 2013 | |
CH01 - Change of particulars for director | 01 June 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AD01 - Change of registered office address | 30 September 2012 | |
TM02 - Termination of appointment of secretary | 30 September 2012 | |
AP03 - Appointment of secretary | 30 September 2012 | |
AA01 - Change of accounting reference date | 26 September 2012 | |
AR01 - Annual Return | 24 June 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 10 November 2003 | |
287 - Change in situation or address of Registered Office | 29 September 2003 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 29 August 2002 | |
363s - Annual Return | 29 August 2002 | |
395 - Particulars of a mortgage or charge | 20 June 2002 | |
AA - Annual Accounts | 02 November 2001 | |
395 - Particulars of a mortgage or charge | 01 February 2001 | |
395 - Particulars of a mortgage or charge | 27 October 2000 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 24 May 2000 | |
395 - Particulars of a mortgage or charge | 19 February 2000 | |
225 - Change of Accounting Reference Date | 18 February 2000 | |
395 - Particulars of a mortgage or charge | 12 January 2000 | |
395 - Particulars of a mortgage or charge | 23 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
NEWINC - New incorporation documents | 19 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2017 | Outstanding |
N/A |
Legal charge | 14 June 2002 | Outstanding |
N/A |
Charge | 31 January 2001 | Outstanding |
N/A |
Legal charge | 25 October 2000 | Outstanding |
N/A |
Legal charge | 16 February 2000 | Outstanding |
N/A |
Legal charge | 07 January 2000 | Outstanding |
N/A |
Legal charge | 21 December 1999 | Outstanding |
N/A |