HAPEX DEVELOPMENTS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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22/03/2422 March 2024 Notification of Kirsty Lynn Mcphail as a person with significant control on 2024-03-18

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22/03/2422 March 2024 Notification of Kristoffer Malcolm Mcphail as a person with significant control on 2024-03-18

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22/03/2422 March 2024 Cessation of Norah O'brien Mcphail as a person with significant control on 2024-03-18

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22/03/2422 March 2024 Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 2024-03-18

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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25/01/2425 January 2024 Change of share class name or designation

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD SCOTT MCPHAIL

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 08/04/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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26/04/1826 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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19/08/1019 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009

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17/12/0917 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O WESTON KAY 73/75 MORTIMER STREET LONDON W1W 7SQ

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20/08/0920 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 COMPANY NAME CHANGED LAMRON DEVELOPMENTS (BRACKNELL) LIMITED CERTIFICATE ISSUED ON 19/09/08

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21/08/0821 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/11/06

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13/09/0613 September 2006 COMPANY NAME CHANGED LAMRON DEVELOPMENTS (BRACKNELL) LIMITED CERTIFICATE ISSUED ON 13/09/06

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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