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HH DEVELOPMENTS (NORTHUMBERLAND) LTD

Company number 09259849

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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)
31 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: change of company name 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of company name 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2025	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jan 2025	CERTNM	Company name changed dockleaf developments LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24	View PDF Company name changed dockleaf developments LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	AD01	Registered office address changed from Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 27 January 2025	View PDF Registered office address changed from Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC07	Cessation of Timothy John Anderson as a person with significant control on 24 January 2025	View PDF Cessation of Timothy John Anderson as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC02	Notification of Hadrian Healthcare Limited as a person with significant control on 24 January 2025	View PDF Notification of Hadrian Healthcare Limited as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of Timothy John Anderson as a director on 24 January 2025	View PDF Termination of appointment of Timothy John Anderson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Matthew Harrison Anderson as a director on 24 January 2025	View PDF Termination of appointment of Matthew Harrison Anderson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Sally Anderson as a director on 24 January 2025	View PDF Termination of appointment of Sally Anderson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Annie Anderson as a director on 24 January 2025	View PDF Termination of appointment of Annie Anderson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Joseph David Anderson as a director on 24 January 2025	View PDF Termination of appointment of Joseph David Anderson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr Jasvinder Singh Gill as a director on 24 January 2025	View PDF Appointment of Mr Jasvinder Singh Gill as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Ian Watson as a director on 24 January 2025	View PDF Appointment of Mr Ian Watson as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2025	PSC04	Change of details for Mr Tim John Anderson as a person with significant control on 22 November 2016	View PDF Change of details for Mr Tim John Anderson as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Sally Anderson as a person with significant control on 22 November 2016	View PDF Cessation of Sally Anderson as a person with significant control on 22 November 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2021	AP01	Appointment of Miss Annie Anderson as a director on 13 August 2021	View PDF Appointment of Miss Annie Anderson as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HH DEVELOPMENTS (NORTHUMBERLAND) LTD

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