HATHERSAGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/01/2514 January 2025 Satisfaction of charge 058963500002 in full

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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14/01/2514 January 2025 Satisfaction of charge 1 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Unaudited abridged accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-06-30

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14/01/2314 January 2023 Confirmation statement made on 2023-01-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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13/01/2213 January 2022 Director's details changed for Mr Richard Ashton Shuttleworth on 2022-01-13

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13/01/2213 January 2022 Secretary's details changed for Mr Michael Ashton Shuttleworth on 2022-01-13

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13/01/2213 January 2022 Director's details changed for James Ashton Shuttleworth on 2022-01-13

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM NETHER HALL, HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BG

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SHUTTLEWORTH

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058963500002

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/141 July 2014 FIRST GAZETTE

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21/09/1321 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/03/131 March 2013 CURRSHO FROM 31/08/2013 TO 30/06/2013

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASHTON SHUTTLEWORTH / 04/08/2012

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19/09/1219 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHUTTLEWORTH

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30/08/1130 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASHTON SHUTTLEWORTH / 04/08/2010

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27/09/1027 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ASHTON SHUTTLEWORTH / 04/08/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHTON SHUTTLEWORTH / 04/08/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON SHUTTLEWORTH / 04/08/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/10/0814 October 2008 DIRECTOR APPOINTED WILLIAM ASHTON SHUTTLEWORTH

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14/10/0814 October 2008 DIRECTOR APPOINTED JAMES ASHTON SHUTTLEWORTH

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20/08/0820 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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