HAUNCH LANE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/12/2125 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WISEMAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 23/11/1223 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN PATRICIA WISEMAN / 05/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE RUTH WISEMAN / 05/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WISEMAN / 05/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JACK WISEMAN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | SHARES AGREEMENT OTC |
| 15/04/9215 April 1992 | SHARE FOR SHARE AGMT 31/03/92 |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 26/02/9026 February 1990 | SHARES AGREEMENT OTC |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | WD 10/04/89 AD 01/04/89--------- £ SI [email protected]=15300 £ IC 1000/16300 |
| 18/04/8918 April 1989 | S-DIV |
| 18/04/8918 April 1989 | NC INC ALREADY ADJUSTED |
| 18/04/8918 April 1989 | SUB DIV. ACQ.OF COMPANY 22/03/89 |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | WD 08/12/88 AD 25/09/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 06/01/896 January 1989 | SHARES AGREEMENT OTC |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | Memorandum and Articles of Association |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 250987 |
| 12/10/8712 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | COMPANY NAME CHANGED INGLEBY (206) LIMITED CERTIFICATE ISSUED ON 24/09/87 |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: TENTH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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