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HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED

Company number 06179622

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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)
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Stephen Michael Mckeever on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 6 April 2011
29 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 22/03/09; full list of members
05 Jan 2009 288a Director appointed stephen michael mckeever
30 Sep 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed pierre alexis clarke
30 Sep 2008 288a Director appointed tony michael mcging
29 Sep 2008 288b Appointment terminated director and secretary david cunnington
29 Sep 2008 288b Appointment terminated director david calverley
29 Sep 2008 288b Appointment terminated director steven taylor
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 22/03/08; full list of members
28 Mar 2008 353 Location of register of members
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 88(2)R Ad 22/03/07-22/03/07 £ si 113663@0.50=56831 £ ic 1/56832
22 Mar 2007 NEWINC Incorporation