Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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06 Feb 2025 |
PSC05 |
Change of details for Hyman Developments Limited as a person with significant control on 6 February 2025
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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Dec 2024 |
SH03 |
Purchase of own shares.
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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 22 June 2023
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to St James House St. James Square Cheltenham GL50 3PR on 10 January 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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12 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Mar 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 31 October 2018
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2018 |
SH08 |
Change of share class name or designation
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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