HACER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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28/04/2528 April 2025 Registration of charge 059107160019, created on 2025-04-25

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-06-30

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23/01/2423 January 2024 Registration of charge 059107160018, created on 2024-01-12

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02/01/242 January 2024 Registration of charge 059107160017, created on 2023-12-21

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-06-30

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29/11/2229 November 2022 Registered office address changed from Unit 8 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to 242-246 Oxford Street Swansea SA1 3BL on 2022-11-29

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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25/02/2225 February 2022 Registration of charge 059107160016, created on 2022-02-14

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17/02/2217 February 2022 Registration of charge 059107160015, created on 2022-02-14

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16/02/2216 February 2022 Registration of charge 059107160012, created on 2022-02-14

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16/02/2216 February 2022 Registration of charge 059107160014, created on 2022-02-14

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16/02/2216 February 2022 Registration of charge 059107160013, created on 2022-02-14

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15/12/2115 December 2021 Satisfaction of charge 059107160010 in full

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04/11/214 November 2021 Satisfaction of charge 059107160007 in full

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03/11/213 November 2021 Satisfaction of charge 059107160003 in full

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03/11/213 November 2021 Satisfaction of charge 059107160001 in full

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03/11/213 November 2021 Satisfaction of charge 059107160006 in full

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02/11/212 November 2021 Satisfaction of charge 059107160002 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/04/2119 April 2021 30/06/20 UNAUDITED ABRIDGED

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 059107160011

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09/03/219 March 2021 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 059107160006

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 UNAUDITED ABRIDGED

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059107160005

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059107160004

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059107160010

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059107160009

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059107160008

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059107160007

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059107160006

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18/05/1618 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059107160005

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059107160004

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059107160003

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 Annual return made up to 19 August 2014 with full list of shareholders

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059107160002

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20/08/1420 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059107160001

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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23/08/1223 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/11/114 November 2011 PREVSHO FROM 31/08/2011 TO 30/06/2011

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27/10/1127 October 2011 COMPANY NAME CHANGED HACER LAND LTD CERTIFICATE ISSUED ON 27/10/11

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27/10/1127 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM MAERDY ISAF TALLEY LLANDEILO SA19 7YB

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21/07/1121 July 2011 08/07/11 STATEMENT OF CAPITAL GBP 4

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21/07/1121 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1013 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/09/0927 September 2009 RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS

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18/09/0918 September 2009 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/10/0719 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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