HARTSHEAD SQUARE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Termination of appointment of Andrew James Rudd as a secretary on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 74 WIMPOLE STREET LONDON W1G 9RR |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 09/04/209 April 2020 | 02/07/19 STATEMENT OF CAPITAL GBP 4.75 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300018 |
| 04/04/164 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW |
| 23/02/1623 February 2016 | SECRETARY APPOINTED MR ANDREW JAMES RUDD |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300024 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300020 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300019 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300021 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300023 |
| 08/07/158 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/04/1511 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300022 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300019 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300018 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300021 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300020 |
| 07/04/157 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANGEWOOD ENTERPRISES LIMITED |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR ANTHONY MARSDEN |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 20/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 01/03/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0110 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/08/0016 August 2000 | S-DIV 20/07/00 |
| 04/08/004 August 2000 | ADOPT ARTICLES 20/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED LUNARFIELD LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 21/12/93 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/12/936 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/04/9330 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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