HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-02-21 |
| 01/08/241 August 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 12/04/2412 April 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-21 |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-06-28 with updates |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-21 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 11/01/2311 January 2023 | Insolvency court order |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-06-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-21 |
| 23/03/2223 March 2022 | Insolvency court order |
| 04/02/224 February 2022 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to The Coach House 79 Mill Way Grantchester Cambridge CB3 9nd on 2022-02-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-06-28 with no updates |
| 04/02/224 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/02/2020 |
| 13/01/2013 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE LLOYD-CARRICK |
| 08/10/198 October 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | 31/05/17 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE LLOYD-CARRICK |
| 25/03/1925 March 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/02/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY CARRICK |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEALEY |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURNANE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/09/162 September 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/07/1520 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076854750003 |
| 15/07/1415 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE COACH HOUSE 79 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND UNITED KINGDOM |
| 31/07/1331 July 2013 | SECRETARY APPOINTED ANNABELLE LLOYD-CARRICK |
| 26/07/1326 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | SECRETARY APPOINTED ANNABELLE LLOYD-CARRICK |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/02/1321 February 2013 | PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED TIMOTHY NICHOLAS MURNANE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED SEAMUS JOHN KEALEY |
| 09/08/129 August 2012 | DIRECTOR APPOINTED ANNABELLE LOUISE LLOYD-CARRICK |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ANTONIE PAUL WOODBURY |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 28/11/11 |
| 28/06/1128 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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