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HR BINAYAH DEVELOPMENTS LTD

Company number 09955201

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2019 TM01 Termination of appointment of Gary Joshua Robbins as a director on 16 May 2019
28 May 2019 AD01 Registered office address changed from Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT United Kingdom to Ground Floor Hilton London Metropole 225 Edgware Road London W2 1JU on 28 May 2019
05 Mar 2019 AD01 Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
17 Jan 2019 TM01 Termination of appointment of Stewart John Robbins as a director on 17 January 2019
15 Jan 2019 TM01 Termination of appointment of Keith Andrew Miller as a director on 15 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Keith Andrew Miller on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Stewart John Robbins on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Stewart John Robbins on 9 January 2019
06 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
12 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 200.00
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 SH08 Change of share class name or designation
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Gary Robbins as a director on 3 January 2017
09 Dec 2016 AP01 Appointment of Mr Hassan Bin Salman as a director on 8 December 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-06
19 Oct 2016 CONNOT Change of name notice
01 Aug 2016 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE United Kingdom to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016
22 Jan 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017