HH DEVELOPMENTS (HEXHAM) LTD

Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Dockleaf Developments Limited as a person with significant control on 2025-01-24

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28/01/2528 January 2025 Current accounting period shortened from 2025-10-31 to 2025-03-31

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28/01/2528 January 2025 Resolutions

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28/01/2528 January 2025 Memorandum and Articles of Association

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28/01/2528 January 2025 Certificate of change of name

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27/01/2527 January 2025 Termination of appointment of Timothy John Anderson as a secretary on 2025-01-24

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27/01/2527 January 2025 Registered office address changed from Winders Wood Cottage, Howden Dene Corbridge NE45 5LT England to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 2025-01-27

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27/01/2527 January 2025 Appointment of Mr Ian Watson as a director on 2025-01-24

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27/01/2527 January 2025 Appointment of Mr Jasvinder Singh Gill as a director on 2025-01-24

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27/01/2527 January 2025 Cessation of Timothy John Anderson as a person with significant control on 2025-01-24

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27/01/2527 January 2025 Termination of appointment of Timothy John Anderson as a director on 2025-01-24

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27/01/2527 January 2025 Termination of appointment of Sally Anderson as a director on 2025-01-24

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-10-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/04/246 April 2024 Accounts for a dormant company made up to 2023-10-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-10-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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24/12/2124 December 2021 Notification of Dockleaf Developments Limited as a person with significant control on 2021-01-08

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07/12/217 December 2021 Previous accounting period shortened from 2022-01-31 to 2021-10-31

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03/12/213 December 2021 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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