HALTON DEVELOPMENT PARTNERSHIP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM |
| 18/11/1918 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1918 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/11/1918 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHEELDON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ASHWORTH |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT KENNETH POLHILL / 06/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WHARTON / 06/09/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY EDMUND ASHWORTH / 21/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WHEELDON / 21/08/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALTON BOROUGH COUNCIL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PROPERTY (PARTNERSHIPS) LIMITED |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BURROWS |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY EDMUND ASHWORTH / 27/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WHEELDON / 06/03/2015 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MICHAEL COLIN WHARTON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDERMOTT |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ASHWORTH / 23/11/2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED NEIL LEES |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | SECTION 175 18/12/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | S366A DISP HOLDING AGM 17/10/00 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER GREATER MANCHESTER M17 1PL |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ADOPT MEM AND ARTS 18/07/95 |
| 25/07/9525 July 1995 | REDESIGNATED 18/07/95 |
| 25/07/9525 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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