HARROLD PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/209 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/2028 May 2020 | APPLICATION FOR STRIKING-OFF |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.C. FINANCE (HERTS) LIMITED |
| 08/02/198 February 2019 | CESSATION OF ROGER BRADBURY AS A PSC |
| 08/02/198 February 2019 | CESSATION OF ELIZA VINEY AS A PSC |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/194 February 2019 | 24/10/18 STATEMENT OF CAPITAL GBP 98 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / ELIZA BRADBURY / 24/10/2018 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRADBURY / 17/04/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 16/04/1816 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BRADBURY |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZA BRADBURY |
| 08/02/188 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual return made up to 5 October 2015 with full list of shareholders |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID HAMM / 04/09/2015 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CECIL HOUSE, ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALKER / 01/01/2010 |
| 15/06/1015 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROGER BRADBURY |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED S.C. CAR SALES LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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