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HACKBERRY DEVELOPMENTS UK LIMITED

Company number 07196972

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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)
19 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
16 May 2014 AUD Auditor's resignation
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
23 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 31 August 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the terms and conditions of the transactions contemplated by each of the following documents be approved 17/11/2011
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2011 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 July 2011
02 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
11 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 TM01 Termination of appointment of Emma Robinson as a director
21 May 2010 AP01 Appointment of Stuart Alec Robinson as a director
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)