HIA DEVELOPMENTS LLP

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-24 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Member's details changed for Summix Investments Limited on 2024-04-10

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17/04/2417 April 2024 Change of details for Summix Investments Limited as a person with significant control on 2024-04-10

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17/04/2417 April 2024 Change of details for Summix Limited as a person with significant control on 2024-04-10

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17/04/2417 April 2024 Member's details changed for Summix Limited on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10

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08/04/248 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, LLP MEMBER ROBERT LECKIE ESTATES LIMITED

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIX INVESTMENTS LIMITED

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09/02/189 February 2018 CORPORATE LLP MEMBER APPOINTED SUMMIX INVESTMENTS LIMITED

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09/02/189 February 2018 CESSATION OF ROBERT LECKIE ESTATES LIMITED AS A PSC

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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17/11/1617 November 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LECKIE ESTATES LIMITED / 30/10/2016

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 ANNUAL RETURN MADE UP TO 21/03/16

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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19/06/1519 June 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SUMMIX LIMITED / 19/06/2015

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24/04/1524 April 2015 ANNUAL RETURN MADE UP TO 21/03/15

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 ANNUAL RETURN MADE UP TO 21/03/14

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13/08/1313 August 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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21/03/1321 March 2013 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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