Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARFORD DEVELOPMENTS NO.1 LIMITED

Company number 05102527

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
10 Sep 2010 SH20 Statement by directors
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 11,000
10 Sep 2010 CAP-SS Solvency statement dated 10/08/10
10 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £4000 cancelled from share prem a/c 30/08/2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 Jan 2010 SH19 Statement of capital on 13 January 2010
  • GBP 15,000
13 Jan 2010 SH20 Statement by directors
13 Jan 2010 CAP-SS Solvency statement dated 08/12/09
13 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £4,500 in share rpem account 22/12/2009
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
15 Apr 2009 363a Return made up to 15/04/09; full list of members
17 Mar 2009 SH20 Statement by directors
17 Mar 2009 MISC Memorandum of capital - processed 17/03/09
17 Mar 2009 CAP-SS Solvency statement dated 02/03/09