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HEDLEY HILL DEVELOPMENTS LIMITED

Company number 04809184

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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 Dec 2023 AD01 Registered office address changed from Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 30 December 2023
30 Dec 2023 LIQ01 Declaration of solvency
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
09 Nov 2023 CH01 Director's details changed for Mrs Marie Elizabeth Mcquaid on 9 November 2023
09 Nov 2023 CH03 Secretary's details changed for Mr Michael Francis Hogan on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Michael Francis Hogan on 9 November 2023
09 Nov 2023 PSC05 Change of details for Vestbrown Limited as a person with significant control on 9 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022
29 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 AP01 Appointment of Mrs Marie Elizabeth Mcquaid as a director on 17 September 2020
27 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
13 Dec 2017 TM01 Termination of appointment of Rita Hogan as a director on 20 November 2017
12 Oct 2017 MR04 Satisfaction of charge 048091840005 in full
12 Oct 2017 MR04 Satisfaction of charge 048091840006 in full