H1 DEVELOPMENTS LIMITED
Company number 06421685 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 9 Dec 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Frederick Paul Lewis on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mrs Leanne Margaret Leplar on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Ms Claire Marianne Pettett on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr David John Camp on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Robert John Watts on 2025-12-03 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Stanhope Plc as a person with significant control on 2025-07-28 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 · 1 page | View document |
| 17 Jul 2025 | Appointment of Ms Claire Marianne Pettett as a director on 2025-06-27 · 2 pages | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of James Robert Pearce as a director on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Neil Fredrick David Nutley as a director on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-05 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of Paul John Sims as a director on 2024-01-17 · 1 page | View document |
| 15 Feb 2024 | Appointment of James Robert Pearce as a director on 2024-01-17 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05 · 1 page | View document |
| 27 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Change of details for a person with significant control · 2 pages | View document |
| 7 Mar 2023 | Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 13 Sep 2022 | Director's details changed for Neil Fredrick David Nutley on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Paul John Sims on 2022-09-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED DAVID JOHN CAMP | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDRICK DAVID NUTLEY / 09/08/2016 | View document |
| 3 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | View document |
| 17 Dec 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWCROFT | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR ROBERT JOHN WATTS | View document |
| 18 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMS / 05/08/2013 | View document |
| 18 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR PAUL JOHN SIMS | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN POWLESLAND | View document |
| 20 Aug 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOWCROFT | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SIMS | View document |
| 22 Jan 2009 | CURREXT FROM 30/06/2008 TO 31/03/2009 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED SIMON CLIVE CAMP | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN LEWIS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY MOSCHINI | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED FREDERICK PAUL LEWIS | View document |
| 5 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN POWLESLAND / 04/02/2008 | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: NORFPLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ | View document |
| 21 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 | View document |
| 21 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |