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HENGOED DEVELOPMENTS LIMITED

Company number 09415335

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
19 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
21 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Jan 2017 MR04 Satisfaction of charge 094153350001 in full
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
13 Feb 2016 AA Full accounts made up to 30 September 2015
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
11 Sep 2015 AD01 Registered office address changed from 14 Redland Park Bristol BS6 6SB England to Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 11 September 2015
16 Jun 2015 MR01 Registration of charge 094153350001, created on 10 June 2015
22 Apr 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 September 2015
05 Feb 2015 CERTNM Company name changed hengoed & bettys development LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted