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HUS DEVELOPMENTS LIMITED

Company number 08513280

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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)
18 May 2016 TM01 Termination of appointment of Guy Thomas Clephane Gisborne as a director on 29 April 2016
18 May 2016 TM02 Termination of appointment of Guy Gisborne as a secretary on 29 April 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 101
30 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 MR01 Registration of a charge
23 Jul 2014 MR01 Registration of charge 085132800005, created on 11 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Jul 2014 MR01 Registration of charge 085132800004, created on 11 July 2014
12 Jul 2014 MR04 Satisfaction of charge 085132800002 in full
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 101
25 Mar 2014 MR01 Registration of charge 085132800003
14 Dec 2013 MR01 Registration of charge 085132800002
04 Dec 2013 MR01 Registration of charge 085132800001
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 101
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted