HALLYARDS DEVELOPMENTS (N E) LIMITED
Company number 05597882 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 4 Nov 2022 | Registered office address changed from 138 Westoe Road South Shields Tyne and Wear NE33 3PF to Shanlea Wark Hexham Northumberland NE48 3DG on 2022-11-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 02/03/2020 | View document |
| 2 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 02/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 5 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | CESSATION OF HARRY MORTIMER WATSON AS A PSC | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HARRY PURVIS WATSON | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY WATSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 01/10/2013 | View document |
| 8 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 01/10/2013 | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 21/10/2011 | View document |
| 22 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 21/10/2011 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 68 GLEN STREET HEBBURN TYNE AND WEAR NE31 1NG ENGLAND | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 138 WESTOE ROAD SOUTH SHIELDS TYNE AND WEAR NE33 3PF · 1 page | View document |
| 24 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders · 5 pages | View document |
| 19 Oct 2011 | SECRETARY APPOINTED MR ADAM HARRY PURVIS WATSON | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BARRATT WATSON · 1 page | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 22 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders · 5 pages | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 5 pages | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MORTIMER WATSON / 23/10/2009 · 2 pages | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 23/10/2009 · 2 pages | View document |
| 23 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders · 6 pages | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 50 HIGH STREET FELLING GATESHEAD TYNE AND WEAR NE10 9LT | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 68 GLEN STREET HEBBURN TYNE & WEAR NE31 1NG | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |