HACKBERRY DEVELOPMENTS UK LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-02-29

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 S1096 COURT ORDER TO RECTIFY

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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04/02/194 February 2019 28/02/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071969720004

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05/12/175 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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30/11/1730 November 2017

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30/11/1730 November 2017

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22/03/1722 March 2017 PREVEXT FROM 31/08/2016 TO 28/02/2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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19/03/1619 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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16/05/1416 May 2014 AUDITOR'S RESIGNATION

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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23/03/1323 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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28/03/1228 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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19/12/1119 December 2011 ADOPT ARTICLES 17/11/2011

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM

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02/06/112 June 2011 CURREXT FROM 31/03/2011 TO 31/08/2011

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11/05/1111 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR EMMA ROBINSON

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21/05/1021 May 2010 DIRECTOR APPOINTED STUART ALEC ROBINSON

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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