H.M & D DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a members' voluntary winding up

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14/10/2414 October 2024 Declaration of solvency

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2024-10-08

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10/07/2410 July 2024 Appointment of Mr Edward William Mole as a director on 2024-07-10

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10/07/2410 July 2024 Termination of appointment of Roger Skeldon as a director on 2024-07-10

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10/07/2410 July 2024 Termination of appointment of Ctc Directorships Ltd as a director on 2024-07-10

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2023-11-20 with updates

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22/06/2322 June 2023 Change of details for Mrs Doreen Lawton as a person with significant control on 2023-06-21

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-11-20 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN LAWTON

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29/12/1729 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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09/12/159 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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17/12/1417 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 2014-04-15

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR DAVID BLAKE

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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16/12/1316 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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13/12/1213 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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16/11/1116 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 2011-03-02

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/05/1025 May 2010 30/09/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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02/12/092 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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24/04/0924 April 2009 30/09/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE

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27/08/0827 August 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 S366A DISP HOLDING AGM 30/08/06

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

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24/12/0424 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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