H1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Stanhope Plc as a person with significant control on 2025-07-28 |
| 17/07/2517 July 2025 New | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 |
| 17/07/2517 July 2025 New | Appointment of Ms Claire Marianne Pettett as a director on 2025-06-27 |
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/02/2526 February 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 |
| 05/02/255 February 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-05 |
| 05/02/255 February 2025 | Termination of appointment of James Robert Pearce as a director on 2025-02-05 |
| 05/02/255 February 2025 | Termination of appointment of Neil Fredrick David Nutley as a director on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-05 |
| 19/12/2419 December 2024 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-17 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 19/12/2419 December 2024 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Paul John Sims as a director on 2024-01-17 |
| 15/02/2415 February 2024 | Appointment of James Robert Pearce as a director on 2024-01-17 |
| 12/07/2312 July 2023 | Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 2016-07-01 |
| 07/03/237 March 2023 | Change of details for a person with significant control |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/09/2213 September 2022 | Director's details changed for Mr Paul John Sims on 2022-09-12 |
| 13/09/2213 September 2022 | Director's details changed for Neil Fredrick David Nutley on 2022-09-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | DIRECTOR APPOINTED DAVID JOHN CAMP |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDRICK DAVID NUTLEY / 09/08/2016 |
| 03/05/163 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015 |
| 17/12/1517 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWCROFT |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ROBERT JOHN WATTS |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMS / 05/08/2013 |
| 18/04/1318 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR PAUL JOHN SIMS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL |
| 08/08/118 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 20/08/1020 August 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN POWLESLAND |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOWCROFT |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SIMS |
| 22/01/0922 January 2009 | CURREXT FROM 30/06/2008 TO 31/03/2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIMON CLIVE CAMP |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN LEWIS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY MOSCHINI |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED FREDERICK PAUL LEWIS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN POWLESLAND / 04/02/2008 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: NORFPLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0821 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0821 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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