H.K. RESOURCES & DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-03-01 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Confirmation statement made on 2024-03-01 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 42 GLOUCESTER PLACE LONDON W1H 3HJ

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/03/163 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 DIRECTOR APPOINTED MR HANI KARAKI

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17/04/1517 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRADLE INVESTMENT LTD / 17/04/2015

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17/04/1517 April 2015 CORPORATE DIRECTOR APPOINTED CRADLE INVESTMENT LTD

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15/04/1515 April 2015 SECRETARY APPOINTED MR HANI KARAKI

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29/12/1429 December 2014 Annual return made up to 28 December 2014 with full list of shareholders

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR HANI KARAKI

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/10/1220 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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19/10/1219 October 2012 DIRECTOR APPOINTED MR HANI KARAKI

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMED KRAYEM

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR HANI KARAKI

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15/11/1115 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SAMIR KRAYEM / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANI KARAKI / 29/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY PENELOPE ASH

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11/08/0811 August 2008 31/10/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/10/041 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/11/0325 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/10/998 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/12/9824 December 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/01/9721 January 1997 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED

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20/11/9620 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/12/957 December 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/01/9522 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9522 January 1995 NEW DIRECTOR APPOINTED

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07/10/947 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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