HARTSHEAD SQUARE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Termination of appointment of Andrew James Rudd as a secretary on 2021-06-24 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 74 WIMPOLE STREET LONDON W1G 9RR |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
09/04/209 April 2020 | 02/07/19 STATEMENT OF CAPITAL GBP 4.75 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/05/1713 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300018 |
04/04/164 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW |
23/02/1623 February 2016 | SECRETARY APPOINTED MR ANDREW JAMES RUDD |
24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300024 |
08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300020 |
08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300019 |
08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028005300021 |
25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300023 |
08/07/158 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
11/04/1511 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300022 |
09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300019 |
09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300018 |
09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300021 |
09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028005300020 |
07/04/157 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANGEWOOD ENTERPRISES LIMITED |
19/05/1119 May 2011 | DIRECTOR APPOINTED MR ANTHONY MARSDEN |
29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
30/03/1030 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 20/03/2010 |
30/03/1030 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 01/03/2009 |
24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/0618 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
31/03/0531 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
26/03/0426 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
02/04/032 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | VARYING SHARE RIGHTS AND NAMES |
10/04/0110 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
16/08/0016 August 2000 | S-DIV 20/07/00 |
04/08/004 August 2000 | ADOPT ARTICLES 20/07/00 |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9916 May 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
14/07/9814 July 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9824 June 1998 | COMPANY NAME CHANGED LUNARFIELD LIMITED CERTIFICATE ISSUED ON 25/06/98 |
04/06/984 June 1998 | NEW SECRETARY APPOINTED |
04/06/984 June 1998 | SECRETARY RESIGNED |
10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9823 February 1998 | DIRECTOR RESIGNED |
23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
08/06/978 June 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
10/06/9610 June 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
21/06/9521 June 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/08/9417 August 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/947 January 1994 | ALTER MEM AND ARTS 21/12/93 |
07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9322 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
06/12/936 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP |
30/04/9330 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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