HUALIX DEVELOPMENTS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-08-03 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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03/04/243 April 2024 Director's details changed for Ms Sarah Leather on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mr Hugh Peter Leather on 2024-04-03

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03/04/243 April 2024 Director's details changed for Miss Alix Dora Leather on 2024-04-03

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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02/08/232 August 2023 Change of details for Ms Sarah Leather as a person with significant control on 2023-03-10

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25/05/2325 May 2023 Termination of appointment of Martin Ian Leather as a secretary on 2023-03-10

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25/05/2325 May 2023 Appointment of Mr Hugh Peter Leather as a director on 2023-03-10

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25/05/2325 May 2023 Cessation of Martin Leather as a person with significant control on 2023-03-10

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25/05/2325 May 2023 Appointment of Miss Alix Dora Leather as a director on 2023-03-10

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25/05/2325 May 2023 Termination of appointment of Martin Ian Leather as a director on 2023-03-10

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15/05/2315 May 2023 Purchase of own shares.

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26/04/2326 April 2023 Cancellation of shares. Statement of capital on 2023-03-10

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

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31/03/2331 March 2023 Director's details changed for Ms Sarah Leather on 2023-03-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN LEATHER / 13/12/2019

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/01/132 January 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN IAN LEATHER / 30/09/2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEATHER / 30/09/2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN LEATHER / 30/09/2011

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 65 BYFIELD ROAD WOODFORD HALSE DAVENTRY NORTHANTS NN11 3QR ENGLAND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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