H. & S. DEVELOPMENTS LIMITED
Company number 01954835 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 019548350011 in full · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 18 Mar 2026 | Notification of H & S Development (Holdings) Limited as a person with significant control on 2017-08-30 · 2 pages | View document |
| 18 Mar 2026 | Cessation of Christine Ann Stone as a person with significant control on 2025-10-11 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 11 Nov 2025 | Director's details changed for Mrs Christine Ann Stone on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Michael Robert John Stone as a secretary on 2025-10-11 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Michael Robert John Stone as a director on 2025-10-11 · 1 page | View document |
| 11 Nov 2025 | Cessation of Michael Robert John Stone as a person with significant control on 2025-10-11 · 1 page | View document |
| 11 Nov 2025 | Notification of Christine Ann Stone as a person with significant control on 2025-10-11 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 23 Dec 2024 | Registration of charge 019548350011, created on 2024-12-20 · 24 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Feb 2024 | Satisfaction of charge 019548350010 in full · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 13 Dec 2023 | Director's details changed for Tara Marie Stone on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Tara Marie Stone on 2023-11-30 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Mar 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 27 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019548350010 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 16 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 17 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE STONE / 30/11/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA MARIE STONE / 30/11/2009 | View document |
| 25 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN STONE / 30/11/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN STONE / 30/11/2009 · 2 pages | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2008 | S366A DISP HOLDING AGM 14/08/07 | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 1 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 27 Feb 1989 | ALTER MEM AND ARTS 050289 | View document |
| 4 Jan 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 19 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1988 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |