HANDEN DEVELOPMENTS LTD

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DateDescription
23/11/1923 November 2019 VOLUNTARY STRIKE OFF SUSPENDED

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12/11/1912 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/191 November 2019 APPLICATION FOR STRIKING-OFF

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN DEARDEN / 26/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DEARDEN / 26/06/2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN DEARDEN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARY GREIG

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/07/1512 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 RETURN OF PURCHASE OF OWN SHARES

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21/08/1221 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/128 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSEN

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DEARDEN / 16/06/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DEARDEN / 16/06/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY GREIG / 16/06/2011

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30/08/1130 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ UNITED KINGDOM

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 28 FIFTH AVENUE HEWORTH YORK YO31 0XA

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HANSEN / 16/06/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/06/0922 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0726 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/07/055 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 28 FIFTH AVENUE HEWORTH YORK NORTH YORKSHIRE YO31 0XA

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/06/0326 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 2 LUCAS ROAD TOCKWITH YORK NORTH YORKSHIRE YO26 7QY

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27/10/0127 October 2001 DIRECTOR'S PARTICULARS CHANGED

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16/07/0116 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NC INC ALREADY ADJUSTED 19/04/01

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16/07/0116 July 2001 £ NC 100/3000 19/04/0

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/07/003 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: HOME FARM SWINTON GRANGE MALTON NORTH YORKSHIRE YO17 6QT

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 SECRETARY RESIGNED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: HOME FARM SWINTON GRANGE MALTON NORTH YORKSHIRE YO17 6QT

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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