HARRIDGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a medium company made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Appointment of Miss Amara Aslam as a director on 2024-11-14

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19/11/2419 November 2024 Termination of appointment of Trevor James Hardwick as a secretary on 2024-11-14

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19/11/2419 November 2024 Termination of appointment of Trevor James Hardwick as a director on 2024-11-14

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19/11/2419 November 2024 Termination of appointment of Adnan Parvaiz Raja as a director on 2024-11-14

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19/11/2419 November 2024 Appointment of Mr Stephen Justin Allsop as a director on 2024-11-14

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with no updates

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21/02/2421 February 2024 Appointment of Mr Adnan Parvaiz Raja as a director on 2024-02-15

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21/02/2421 February 2024 Termination of appointment of Paul Thomas Brady as a director on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Full accounts made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Director's details changed for Mr Paul Thomas Brady on 2022-09-26

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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08/08/188 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MR TREVOR JAMES HARDWICK

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT

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15/12/1515 December 2015 SECRETARY APPOINTED MR TREVOR JAMES HARDWICK

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY COLIN WRIGHT

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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22/07/1422 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BRADY / 08/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MINSHULL WRIGHT / 08/06/2013

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MINSHULL WRIGHT / 08/06/2013

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22/03/1322 March 2013 COMPANY NAME CHANGED NOTTINGHAM ONE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/03/13

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11/02/1311 February 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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