Founded in 2002, Hmy Properties Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 2 directors listed as Hirons, Jonathan Mark, Morgan, Wayne Francis for Hmy Properties Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRONS, Jonathan Mark | 22 October 2002 | - | 1 |
MORGAN, Wayne Francis | 22 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 31 October 2017 | |
RESOLUTIONS - N/A | 06 July 2017 | |
SH01 - Return of Allotment of shares | 10 March 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 15 December 2015 | |
SH01 - Return of Allotment of shares | 04 December 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 20 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 06 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363s - Annual Return | 27 October 2007 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 19 October 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 27 October 2004 | |
395 - Particulars of a mortgage or charge | 15 June 2004 | |
225 - Change of Accounting Reference Date | 28 May 2004 | |
363s - Annual Return | 29 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
287 - Change in situation or address of Registered Office | 25 October 2002 | |
NEWINC - New incorporation documents | 22 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 June 2004 | Outstanding |
N/A |