H3 DEVELOPMENTS LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewPrevious accounting period shortened from 2025-01-27 to 2025-01-26

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29/09/2529 September 2025 NewNotification of Thomas Falcon as a person with significant control on 2025-03-31

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26/09/2526 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-26

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03/12/243 December 2024 Total exemption full accounts made up to 2024-01-30

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24/10/2424 October 2024 Previous accounting period shortened from 2024-01-28 to 2024-01-27

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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03/01/243 January 2024 Registration of charge 111662430009, created on 2023-12-22

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02/01/242 January 2024 Registration of charge 111662430008, created on 2023-12-22

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29/12/2329 December 2023 Registration of charge 111662430007, created on 2023-12-22

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29/12/2329 December 2023 Registration of charge 111662430006, created on 2023-12-22

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22/12/2322 December 2023 Satisfaction of charge 111662430005 in full

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01/11/231 November 2023 Total exemption full accounts made up to 2023-01-30

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25/10/2325 October 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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10/08/2310 August 2023 Satisfaction of charge 111662430002 in full

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10/08/2310 August 2023 Satisfaction of charge 111662430003 in full

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10/08/2310 August 2023 Satisfaction of charge 111662430004 in full

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10/08/2310 August 2023 Satisfaction of charge 111662430001 in full

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-01-30

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23/12/2223 December 2022 Registration of charge 111662430005, created on 2022-12-22

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10/11/2210 November 2022 Termination of appointment of Danielle Wray as a director on 2022-11-10

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10/11/2210 November 2022 Termination of appointment of Benjamin James William Hopton as a director on 2022-11-10

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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11/10/2211 October 2022 Registered office address changed from 9a King Street Yeadon Leeds LS19 7QA United Kingdom to 64 Sw&P Accountancy, Dale House 64 Fink Hill Horsforth LS18 4DH on 2022-10-11

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13/09/2213 September 2022 Director's details changed for Miss Danielle Wray on 2022-09-13

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07/02/227 February 2022 Registration of charge 111662430004, created on 2022-01-20

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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29/01/2129 January 2021 CURRSHO FROM 30/01/2020 TO 29/01/2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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22/10/1922 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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21/03/1921 March 2019 01/02/19 STATEMENT OF CAPITAL GBP 104

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111662430003

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111662430001

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111662430002

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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