HARTSHEAD SQUARE DEVELOPMENTS LIMITED
Company number 02800530 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Change of details for Mr Anthony Marsden as a person with significant control on 2026-04-17 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 26 Nov 2025 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on 2025-11-26 · 1 page | View document |
| 31 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 24 Jun 2021 | Termination of appointment of Andrew James Rudd as a secretary on 2021-06-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 74 WIMPOLE STREET LONDON W1G 9RR | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | 02/07/19 STATEMENT OF CAPITAL GBP 4.75 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300018 | View document |
| 4 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Feb 2016 | SECRETARY APPOINTED MR ANDREW JAMES RUDD | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300024 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300019 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300020 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300021 | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300023 | View document |
| 8 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300022 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300019 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300021 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300018 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300020 | View document |
| 7 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 20 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 19 pages | View document |
| 21 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANGEWOOD ENTERPRISES LIMITED | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR ANTHONY MARSDEN | View document |
| 29 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 20/03/2010 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 01/03/2009 | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Aug 2000 | S-DIV 20/07/00 | View document |
| 4 Aug 2000 | ADOPT ARTICLES 20/07/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1998 | COMPANY NAME CHANGED LUNARFIELD LIMITED CERTIFICATE ISSUED ON 25/06/98 | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 17 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 17 Aug 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | ALTER MEM AND ARTS 21/12/93 | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |