HH PROPERTY DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Termination of appointment of Lorraine Elena Hayward as a director on 2024-10-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/09/209 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | CESSATION OF MICHAEL WILLIAM HARKIN AS A PSC |
| 19/09/1919 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 27/08/1827 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN HAYWARD |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM HARKIN |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ELENA HAYWARD |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARKIN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR GRAHAM JOHN HAYWARD |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM OXNAM ROAD INDUSTRIAL ESTATE JEDBURGH SCOTTISH BORDERS TD8 6LS |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HAYWARD / 24/07/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKIN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 19/10/1319 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 20/10/1220 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/04/1121 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1010 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: THE ACRE LANTON ROAD JEDBURGH TD8 6SD |
| 22/03/0622 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/03/052 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0512 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0522 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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