H. & S. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | Registration of charge 019548350011, created on 2024-12-20 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/02/2426 February 2024 | Satisfaction of charge 019548350010 in full |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Director's details changed for Tara Marie Stone on 2023-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/12/2313 December 2023 | Director's details changed for Tara Marie Stone on 2023-11-30 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/03/2127 March 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019548350010 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 16/09/1716 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/01/124 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/124 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | SAIL ADDRESS CREATED |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA MARIE STONE / 30/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE STONE / 30/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN STONE / 30/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN STONE / 30/11/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/088 January 2008 | S366A DISP HOLDING AGM 14/08/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 01/06/911 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 050289 |
| 04/01/894 January 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/855 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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