HARFORD DEVELOPMENTS NO.1 LIMITED
Company number 05102527 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GORDON WATKINS AND PETER JAMES WATKINS | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 10 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 8 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 7 Mar 2014 | SOLVENCY STATEMENT DATED 10/02/14 | View document |
| 7 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 6500 | View document |
| 7 Mar 2014 | REDUCE ISSUED CAPITAL 19/02/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 12 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 8000 | View document |
| 12 Apr 2012 | SOLVENCY STATEMENT DATED 20/03/12 | View document |
| 12 Apr 2012 | £1500 CANCELLED FROM SHARE PREM A/C 29/03/2012 | View document |
| 12 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2012 | TERMINATE DIR APPOINTMENT | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 22 Nov 2011 | REDUCE ISSUED CAPITAL 04/11/2011 | View document |
| 22 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Nov 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 9500 | View document |
| 22 Nov 2011 | SOLVENCY STATEMENT DATED 27/10/11 | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 27 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 11000 | View document |
| 10 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2010 | REDUCE ISSUED CAPITAL 30/08/2010 | View document |
| 10 Sep 2010 | SOLVENCY STATEMENT DATED 10/08/10 | View document |
| 26 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 13 Jan 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 15000 | View document |
| 13 Jan 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Jan 2010 | REDUCE ISSUED CAPITAL 22/12/2009 | View document |
| 13 Jan 2010 | SOLVENCY STATEMENT DATED 08/12/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 20 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | MEMORANDUM OF CAPITAL - PROCESSED 17/03/09 | View document |
| 17 Mar 2009 | REDUCE ISSUED CAPITAL 02/03/2009 | View document |
| 17 Mar 2009 | SOLVENCY STATEMENT DATED 02/03/09 | View document |
| 17 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS | View document |
| 16 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | £ NC 1000/500000 15/04 | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | SUBDIVISION 15/04/04 | View document |
| 20 Apr 2004 | S-DIV 15/04/04 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NC INC ALREADY ADJUSTED 15/04/04 | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |