JHT PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | All of the property or undertaking has been released from charge NI0721260021 |
| 08/10/218 October 2021 | All of the property or undertaking has been released from charge NI0721260029 |
| 05/10/215 October 2021 | Registration of charge NI0721260029, created on 2021-09-23 |
| 05/10/215 October 2021 | Registration of charge NI0721260028, created on 2021-09-23 |
| 05/10/215 October 2021 | Registration of charge NI0721260030, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260024, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260023, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260022, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260021, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260026, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260027, created on 2021-09-23 |
| 04/10/214 October 2021 | Registration of charge NI0721260025, created on 2021-09-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0721260017 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721260019 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721260018 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721260020 |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721260017 |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1513 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON |
| 03/10/143 October 2014 | ALTER ARTICLES 11/09/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | PREVEXT FROM 30/07/2013 TO 30/12/2013 |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 |
| 29/04/1329 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ADOPT ARTICLES 06/07/2011 |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/09/106 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/06/108 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY TURKINGTON / 24/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKEAG / 24/03/2010 |
| 14/04/1014 April 2010 | CURREXT FROM 31/07/2009 TO 31/07/2010 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/11/0929 November 2009 | ALTER ARTICLES 24/07/2009 |
| 29/11/0929 November 2009 | ARTICLES OF ASSOCIATION |
| 29/11/0929 November 2009 | ALTER ARTICLES 14/08/2009 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0916 October 2009 | RES REGARDING MORTGAGE |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/0928 September 2009 | PARS RE MORTAGE |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/0921 August 2009 | PARS RE MORTAGE |
| 21/08/0921 August 2009 | PARS RE MORTAGE |
| 21/04/0921 April 2009 | CHANGE OF ARD |
| 08/04/098 April 2009 | CHANGE OF DIRS/SEC |
| 07/04/097 April 2009 | CHANGE OF DIRS/SEC |
| 07/04/097 April 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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