HARTSHEAD SQUARE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 Total exemption full accounts made up to 2024-12-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Termination of appointment of Andrew James Rudd as a secretary on 2021-06-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 74 WIMPOLE STREET LONDON W1G 9RR

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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09/04/209 April 2020 02/07/19 STATEMENT OF CAPITAL GBP 4.75

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300018

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04/04/164 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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23/02/1623 February 2016 SECRETARY APPOINTED MR ANDREW JAMES RUDD

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23/02/1623 February 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300024

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300020

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300019

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300021

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300023

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08/07/158 July 2015 30/09/14 TOTAL EXEMPTION FULL

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300022

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300018

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300019

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300020

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028005300021

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07/04/157 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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26/03/1326 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRANGEWOOD ENTERPRISES LIMITED

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19/05/1119 May 2011 DIRECTOR APPOINTED MR ANTHONY MARSDEN

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29/03/1129 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/03/1030 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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30/03/1030 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 20/03/2010

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 01/03/2009

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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29/04/0829 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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26/03/0826 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0615 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0618 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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31/03/0531 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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02/04/032 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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01/05/021 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/021 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/021 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0216 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 VARYING SHARE RIGHTS AND NAMES

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10/04/0110 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/08/0016 August 2000 S-DIV 20/07/00

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04/08/004 August 2000 ADOPT ARTICLES 20/07/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/07/9927 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9916 May 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/07/9814 July 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9824 June 1998 COMPANY NAME CHANGED LUNARFIELD LIMITED CERTIFICATE ISSUED ON 25/06/98

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 SECRETARY RESIGNED

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10/03/9810 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9826 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 DIRECTOR RESIGNED

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/06/978 June 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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10/06/9610 June 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/06/9521 June 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 30/09/93

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17/05/9517 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/08/9417 August 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/948 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/01/947 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/01/947 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/947 January 1994 ALTER MEM AND ARTS 21/12/93

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07/01/947 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9322 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/12/936 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/9330 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP

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30/04/9330 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9317 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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