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H. PROPERTY DEVELOPMENTS LTD.

Company number 05023312

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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)
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/10/2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2024 SH08 Change of share class name or designation
23 Oct 2024 SH02 Sub-division of shares on 7 October 2024
22 Oct 2024 SH10 Particulars of variation of rights attached to shares
15 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
31 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015