HH DEVELOPMENTS (HEXHAM) LTD

Company number 13122662

Date	Type	Description	View / Download
28 Jan 2025	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	(1 page)
28 Jan 2025	MA	Memorandum and Articles of Association	(23 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jan 2025	CERTNM	Company name changed dockleaf hexham LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24	(3 pages)
27 Jan 2025	AD01	Registered office address changed from Winders Wood Cottage, Howden Dene Corbridge NE45 5LT England to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 27 January 2025	(1 page)
27 Jan 2025	PSC07	Cessation of Timothy John Anderson as a person with significant control on 24 January 2025	(1 page)
27 Jan 2025	TM02	Termination of appointment of Timothy John Anderson as a secretary on 24 January 2025	(1 page)
27 Jan 2025	TM01	Termination of appointment of Sally Anderson as a director on 24 January 2025	(1 page)
27 Jan 2025	TM01	Termination of appointment of Timothy John Anderson as a director on 24 January 2025	(1 page)
27 Jan 2025	AP01	Appointment of Mr Jasvinder Singh Gill as a director on 24 January 2025	(2 pages)
27 Jan 2025	AP01	Appointment of Mr Ian Watson as a director on 24 January 2025	(2 pages)
24 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	(6 pages) Download iXBRL
09 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	(3 pages)
06 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	(6 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	(7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(6 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
24 Dec 2021	PSC02	Notification of Dockleaf Developments Limited as a person with significant control on 8 January 2021	(2 pages)
07 Dec 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 October 2021	(1 page)
03 Dec 2021	CERTNM	Company name changed dockleaf westside LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	(3 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 100	(28 pages)