HESDEV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Sub-division of shares on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Satisfaction of charge 3 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 051917900007 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 2 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 1 in full |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051917900012 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051917900009 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051917900010 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051917900011 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051917900008 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM CLIFF HOUSE MONSAL HEAD BAKEWELL DERBYSHIRE DE45 1NL |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HESLOP / 27/09/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051917900007 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HESLOP / 01/09/2014 |
| 01/09/141 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN HESLOP / 01/09/2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN HESLOP / 01/10/2012 |
| 18/09/1318 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HESLOP / 01/10/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM LAPWING HOUSE BARROWMOOR LONGNOR NR BUXTON DERBYSHIRE SK17 0QS |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | 21/07/09 STATEMENT OF CAPITAL GBP 1222 |
| 25/11/0925 November 2009 | FORM 123 |
| 25/11/0925 November 2009 | NC INC ALREADY ADJUSTED 20/07/2009 |
| 23/10/0923 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: GOTHIC HOUSE, TOWNHEAD EYAM SHEFFIELD S. YORKSHIRE S32 5RE |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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