EH1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/2019 May 2020 | APPLICATION FOR STRIKING-OFF |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR CESSFORD / 03/04/2020 |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 08/04/2016 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 29/05/1429 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 21/04/1421 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 17/05/1217 May 2012 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/05/1131 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 05/06/095 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | CURREXT FROM 30/04/2009 TO 31/08/2009 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | S369(4) SHT NOTICE MEET 14/02/06 |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 14/02/06 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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