HALKIN DEVELOPMENT LIMITED
Company number 03505722 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 14 Nov 2025 | Registered office address changed from The Estate Office Madresfield Malvern Worcestershire WR13 5AH to Estate Office Madresfield Court Malvern Worcestershire WR13 5AJ on 2025-11-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Jun 2024 | Change of details for Mr Alexander Robert Hambro as a person with significant control on 2024-05-10 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Mr Jonathan Charles Chenevix-Trench as a person with significant control on 2024-05-10 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 2024-05-10 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Thomas Maxwell Richards Homfray as a person with significant control on 2024-05-10 · 2 pages | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 3 pages | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Jun 2023 | Change of details for Mr Alexander Robert Hambro as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Jun 2023 | Notification of Thomas Maxwell Richards Homfray as a person with significant control on 2023-04-20 · 2 pages | View document |
| 9 Jun 2023 | Cessation of Reginald Philip Heyworth as a person with significant control on 2023-04-20 · 1 page | View document |
| 9 Jun 2023 | Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Jun 2023 | Notification of Jonathan Charles Stewart Chenevix-Trench as a person with significant control on 2023-04-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Appointment of Miss Rose Edith Lygon Scrope as a director on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT HAMBRO / 15/02/2019 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STEWART CHEVENIX-TRENCH / 08/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART CHEVENIX-TRENCH / 06/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT HAMBRO | View document |
| 11 Jul 2017 | CESSATION OF PETER WILLIAM ALAN HUGHES AS A PSC | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODERICK PETER GROSVENOR VOREMBERG | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD PHILIP HEYWORTH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED JONATHAN CHARLES STUART CHEVENIX-TRENCH | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND MORRISON | View document |
| 20 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 01/11/2012 | View document |
| 12 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON LADY ROSALIND ELIZABETH MORRISON / 01/08/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 6 pages | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ALAN HUGHES / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 05/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON LADY ROSALIND ELIZABETH MORRISON / 05/02/2010 · 2 pages | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ADOPT ARTICLES 13/11/2008 | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMBRO / 30/04/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | NC INC ALREADY ADJUSTED 27/07/06 | View document |
| 4 Aug 2006 | £ NC 1600000/4200000 27/0 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Mar 1999 | S366A DISP HOLDING AGM 19/02/99 | View document |
| 2 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | COMPANY NAME CHANGED WILSCO 265 LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 93 CRANE STREET SALISBURY SP1 2PZ | View document |
| 6 Apr 1998 | ALTER MEM AND ARTS 10/03/98 | View document |
| 6 Apr 1998 | NC INC ALREADY ADJUSTED 10/03/98 | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1998 | £ NC 1000/1600000 10/03/98 | View document |
| 5 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |