CompaniesInTheUK

FOUNDATION DEVELOPMENTS LIMITED

Company number 02545286 ·

Active

123 filings

Date Filing
24 Jul 2026 Full accounts made up to 2025-12-31 · 29 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
23 Jun 2025 Full accounts made up to 2024-12-31 · 29 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
29 Aug 2024 Full accounts made up to 2023-12-31 · 31 pages View document
8 Aug 2024 Satisfaction of charge 1 in full · 1 page View document
8 Aug 2024 Satisfaction of charge 4 in full · 1 page View document
8 Aug 2024 Satisfaction of charge 3 in full · 1 page View document
7 Nov 2023 Satisfaction of charge 2 in full · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 29 pages View document
31 Oct 2022 Termination of appointment of Gavin James Hunt as a director on 2022-10-28 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
28 Jun 2021 Full accounts made up to 2020-12-31 · 28 pages View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 CESSATION OF PATRICK HICKEY AS A PSC View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICKEY GROUP LIMITED View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View document
5 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
10 Mar 2016 ARTICLES OF ASSOCIATION View document
10 Mar 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
10 Mar 2016 15/12/15 STATEMENT OF CAPITAL GBP 19400 View document
11 Feb 2016 DIRECTOR APPOINTED MR SHANE NICHOLSON View document
11 Feb 2016 DIRECTOR APPOINTED MS TRINA ANNE HICKEY View document
11 Feb 2016 DIRECTOR APPOINTED MR STEWART PAUL ADCOCK View document
30 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
6 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 ALTER ARTICLES 14/01/2015 View document
22 Jun 2015 15/01/15 STATEMENT OF CAPITAL GBP 19700 View document
22 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY View document
17 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
3 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
30 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
28 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 27 pages View document
29 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
10 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
7 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
23 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HICKEY / 01/10/2009 · 2 pages View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE HICKEY / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONAGH / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HICKEY / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 01/10/2009 View document
22 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
26 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONAGH / 02/10/2008 View document
11 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
11 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
28 Sep 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
9 Aug 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
5 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2001 DIRECTOR RESIGNED View document
2 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
12 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Nov 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Oct 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: SOUTH GOODS YARD HOOLEY LANE REDHILL SURREY RH1 6DQ View document
25 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1997 ALTER MEM AND ARTS 02/07/97 View document
10 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS View document
3 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS View document
14 Jun 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 9 FLORENCE ROAD COLLEGE TOWN CAMBERLEY SURREY. GU15 4QB View document
22 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
23 Nov 1994 RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS View document
23 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1994 NEW DIRECTOR APPOINTED View document
3 Aug 1994 £ NC 10000/100000 11/07/94 View document
3 Aug 1994 NEW DIRECTOR APPOINTED View document
3 Aug 1994 NC INC ALREADY ADJUSTED 11/07/94 View document
3 Aug 1994 PARTS OF SHARES 12/07/94 View document
17 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Oct 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Oct 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS View document
29 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1991 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS View document
26 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Feb 1991 £ NC 100/10000 17/12/90 View document
6 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1991 REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
6 Feb 1991 NC INC ALREADY ADJUSTED 17/12/90 View document
2 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document