HARMILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-08 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-11-30

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23/12/2423 December 2024 Registration of charge 048255220016, created on 2024-12-12

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06/12/246 December 2024 Satisfaction of charge 048255220008 in full

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06/12/246 December 2024 Satisfaction of charge 048255220006 in full

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06/12/246 December 2024 Satisfaction of charge 048255220013 in full

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06/12/246 December 2024 Satisfaction of charge 048255220009 in full

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06/12/246 December 2024 Satisfaction of charge 048255220007 in full

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06/12/246 December 2024 Satisfaction of charge 048255220014 in full

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06/12/246 December 2024 Satisfaction of charge 048255220010 in full

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05/12/245 December 2024 Satisfaction of charge 048255220011 in full

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05/12/245 December 2024 Satisfaction of charge 048255220012 in full

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Registration of charge 048255220015, created on 2022-11-04

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05/10/225 October 2022 Registration of charge 048255220014, created on 2022-09-30

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03/10/223 October 2022 Registration of charge 048255220013, created on 2022-09-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Registration of charge 048255220011, created on 2021-11-02

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03/11/213 November 2021 Registration of charge 048255220012, created on 2021-11-02

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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06/07/206 July 2020 30/11/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 53 ABORN PARADE, WEST END ROAD MORTIMER COMMON READING BERKSHIRE RG7 3TQ

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048255220009

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048255220008

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02/04/192 April 2019 30/11/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048255220006

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048255220007

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/07/159 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARTHUR BEALES / 24/08/2011

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25/08/1125 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR BEALES / 01/04/2010

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY PROTON MANAGEMENT LIMITED

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03/03/103 March 2010 SECRETARY APPOINTED MR MARTIN LEE WALSH

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 10 SHERWOOD CLOSE LILY HILL BRACKNELL BERKSHIRE RG12 2SB

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/07/0914 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/09/068 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/08/044 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ

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29/07/0329 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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