H & A DEVELOPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Voluntary strike-off action has been suspended |
| 06/02/256 February 2025 | Voluntary strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 06/12/246 December 2024 | Application to strike the company off the register |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 20/11/2420 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060288290009 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ERIC MARTIN MCINTYRE |
| 12/12/1712 December 2017 | CESSATION OF ROGER KING AS A PSC |
| 12/12/1712 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 6 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MARTIN MCINTYRE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 06/12/166 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060288290009 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060288290008 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060288290007 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/01/1324 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 13/12/2011 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARNER |
| 27/06/1127 June 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 4 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR WAYNE HACKETT |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ROGER KING |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BROWN / 13/12/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON BROWN / 13/12/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES WARNER / 13/12/2010 |
| 21/01/1121 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 13/10/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BROWN / 12/10/2010 |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES WARNER / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON BROWN / 01/10/2009 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARNER / 01/01/2009 |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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