HARPENDEN HOME DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/04/249 April 2024 | Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 3 Aveley Road Upminster RM14 2TN on 2024-04-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 28/11/2328 November 2023 | Change of details for Mr Gary John Poole as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Gary John Poole on 2023-11-28 |
| 30/10/2330 October 2023 | Change of details for Mr Gary John Poole as a person with significant control on 2022-01-19 |
| 30/10/2330 October 2023 | Registered office address changed from Rear Entrance 145-147 Hatfield Road St Albans Hertfordshire AL1 4JY to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2023-10-30 |
| 30/10/2330 October 2023 | Change of details for Mr Gary John Poole as a person with significant control on 2023-10-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000011 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000009 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000010 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000003 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000008 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000007 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000004 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000005 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000006 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000006 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000004 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000005 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000003 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000001 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000002 |
| 03/02/163 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR PAUL BOOTH |
| 10/03/1510 March 2015 | SECRETARY APPOINTED LOUISE BOOTH |
| 10/02/1510 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000002 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064694000001 |
| 13/08/1413 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN POOLE / 17/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN POOLE / 01/08/2011 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOOTH |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR GARY JOHN POOLE |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BOOTH / 01/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 01/01/2010 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JS UNITED KINGDOM |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MRS LOUISE BOOTH |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR PAUL BOOTH |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 90 MEADWAY HARPENDEN HERTFORDSHIRE AL5 1JQ |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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