HALLYARDS DEVELOPMENTS (N E) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 04/11/224 November 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 02/03/2020 |
| 02/03/202 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 02/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CESSATION OF HARRY MORTIMER WATSON AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HARRY PURVIS WATSON |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY WATSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 01/10/2013 |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 01/10/2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 21/10/2011 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 21/10/2011 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 68 GLEN STREET HEBBURN TYNE AND WEAR NE31 1NG ENGLAND |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 138 WESTOE ROAD SOUTH SHIELDS TYNE AND WEAR NE33 3PF |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BARRATT WATSON |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR ADAM HARRY PURVIS WATSON |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MORTIMER WATSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY PURVIS WATSON / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 50 HIGH STREET FELLING GATESHEAD TYNE AND WEAR NE10 9LT |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 68 GLEN STREET HEBBURN TYNE & WEAR NE31 1NG |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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