HD1 DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/07/2418 July 2024 | Appointment of Sher Hasan Jan as a secretary on 2024-07-18 |
| 18/07/2418 July 2024 | Termination of appointment of Mohammad Tayssir Ismail as a secretary on 2024-07-18 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Registration of charge 036210820005, created on 2023-03-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/12/2110 December 2021 | Satisfaction of charge 2 in full |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PURI |
| 05/03/185 March 2018 | CESSATION OF MOHAMMAD IQBAL PURI AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAR HASAN JAN |
| 05/03/185 March 2018 | DIRECTOR APPOINTED SHER HASAN JAN |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 10/07/1710 July 2017 | CESSATION OF ARNFIELD LIMITED AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD IQBAL PURI |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 08/09/158 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR MOHAMMAD IQBAL PURI |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IRFAN PURI |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PURI |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 23/08/1323 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED TAYSSIR ISMAIL / 19/08/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED TAYSSIR ISMAL / 19/08/2011 |
| 27/09/1127 September 2011 | CHANGE PERSON AS SECRETARY |
| 26/09/1126 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN IQBAL PURI / 19/08/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN IQBAL PURI / 19/08/2010 |
| 13/10/1013 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 07/12/097 December 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR TOM FINCH |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR MOHAMMED IQBAL PURI |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR IRFAN IQBAL PURI |
| 05/10/075 October 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED EATONFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | AUDITOR'S RESIGNATION |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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