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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)
14 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
27 Feb 2020 SH20 Statement by Directors
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 440
27 Feb 2020 CAP-SS Solvency Statement dated 14/02/20
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/02/2020
18 Feb 2020 AP01 Appointment of Mr Matthew Harrison Anderson as a director on 14 February 2020
18 Feb 2020 AP01 Appointment of Mr Joseph David Anderson as a director on 14 February 2020
27 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
28 Feb 2019 MR04 Satisfaction of charge 092598490002 in full
28 Feb 2019 MR04 Satisfaction of charge 092598490005 in full
28 Feb 2019 MR04 Satisfaction of charge 092598490006 in full
28 Feb 2019 MR04 Satisfaction of charge 092598490003 in full
21 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Apr 2018 MR01 Registration of charge 092598490006, created on 3 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
03 Oct 2017 MR01 Registration of charge 092598490005, created on 2 October 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 440
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
21 Dec 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs sally anderson
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates