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HEWORTH GREEN DEVELOPMENTS LIMITED

Company number 10804612

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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)
05 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
12 Jul 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
18 Aug 2023	AD01	Registered office address changed from Ogleforth House Ogleforth York YO1 7JG United Kingdom to 82 st. John Street London EC1M 4JN on 18 August 2023	View PDF Registered office address changed from Ogleforth House Ogleforth York YO1 7JG United Kingdom to 82 st. John Street London EC1M 4JN on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of Paul James Ellis as a director on 25 May 2023	View PDF Termination of appointment of Paul James Ellis as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC05	Change of details for Neal Investments Limited as a person with significant control on 2 March 2023	View PDF Change of details for Neal Investments Limited as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of North Star (York) Investment Limited as a person with significant control on 2 March 2023	View PDF Cessation of North Star (York) Investment Limited as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2022	MR04	Satisfaction of charge 108046120005 in full	View PDF Satisfaction of charge 108046120005 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved / directors authority 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: various documents approved / directors authority 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	MR01	Registration of charge 108046120007, created on 18 August 2022	View PDF Registration of charge 108046120007, created on 18 August 2022 - link opens in a new window - 155 pages (155 pages)
27 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	AP01	Appointment of Mr Paul James Ellis as a director on 2 August 2021	View PDF Appointment of Mr Paul James Ellis as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	MR01	Registration of charge 108046120006, created on 9 June 2021	View PDF Registration of charge 108046120006, created on 9 June 2021 - link opens in a new window - 24 pages (24 pages)
06 May 2021	TM01	Termination of appointment of Stephen James Ellis as a director on 19 April 2021	View PDF Termination of appointment of Stephen James Ellis as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	MR04	Satisfaction of charge 108046120001 in full	View PDF Satisfaction of charge 108046120001 in full - link opens in a new window - 1 page (1 page)

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HEWORTH GREEN DEVELOPMENTS LIMITED

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