HD1 DEVELOPMENTS LIMITED

Company number 03621082 · Monitor this company

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105 filings

Date	Filing
22 May 2026	Total exemption full accounts made up to 2025-08-31 · 11 pages	View document
2 Sep 2025	Confirmation statement made on 2025-08-19 with updates · 4 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
28 May 2025	Total exemption full accounts made up to 2024-08-31 · 10 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
30 Aug 2024	Confirmation statement made on 2024-08-19 with no updates · 3 pages	View document
18 Jul 2024	Termination of appointment of Mohammad Tayssir Ismail as a secretary on 2024-07-18 · 1 page	View document
18 Jul 2024	Total exemption full accounts made up to 2023-08-31 · 10 pages	View document
18 Jul 2024	Appointment of Sher Hasan Jan as a secretary on 2024-07-18 · 2 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
23 Aug 2023	Confirmation statement made on 2023-08-19 with no updates · 3 pages	View document
30 May 2023	Total exemption full accounts made up to 2022-08-31 · 9 pages	View document
9 Mar 2023	Registration of charge 036210820005, created on 2023-03-03 · 23 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
10 Dec 2021	Satisfaction of charge 2 in full · 1 page	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES	View document
30 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
5 Mar 2018	CESSATION OF MOHAMMAD IQBAL PURI AS A PSC	View document
5 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAR HASAN JAN	View document
5 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PURI	View document
5 Mar 2018	DIRECTOR APPOINTED SHER HASAN JAN	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	View document
10 Jul 2017	CESSATION OF ARNFIELD LIMITED AS A PSC	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD IQBAL PURI	View document
6 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
17 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	View document
8 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	View document
18 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14	View document
8 Sep 2015	Annual return made up to 19 August 2015 with full list of shareholders	View document
23 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR IRFAN PURI	View document
23 Feb 2015	DIRECTOR APPOINTED MR MOHAMMAD IQBAL PURI	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PURI	View document
2 Sep 2014	Annual return made up to 19 August 2014 with full list of shareholders	View document
3 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13	View document
23 Aug 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
19 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12	View document
10 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
23 Aug 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
11 May 2012	AUDITOR'S RESIGNATION	View document
29 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MOHAMED TAYSSIR ISMAIL / 19/08/2011	View document
29 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
27 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MOHAMED TAYSSIR ISMAL / 19/08/2011	View document
27 Sep 2011	CHANGE PERSON AS SECRETARY	View document
26 Sep 2011	Annual return made up to 19 August 2011 with full list of shareholders	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN IQBAL PURI / 19/08/2011	View document
13 Oct 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
13 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN IQBAL PURI / 19/08/2010	View document
20 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
7 Dec 2009	Annual return made up to 19 August 2009 with full list of shareholders	View document
22 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
30 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR TOM FINCH	View document
22 Jan 2009	DIRECTOR APPOINTED MR MOHAMMED IQBAL PURI	View document
2 Sep 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
28 May 2008	DIRECTOR APPOINTED MR IRFAN IQBAL PURI	View document
5 Oct 2007	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS	View document
5 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
17 May 2007	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
7 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	NEW SECRETARY APPOINTED	View document
22 Dec 2005	SECRETARY RESIGNED	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
7 Sep 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
6 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
27 May 2005	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	View document
24 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	View document
13 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	View document
10 Dec 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	View document
23 Nov 2001	COMPANY NAME CHANGED EATONFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/01	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	SECRETARY RESIGNED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	NEW SECRETARY APPOINTED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	AUDITOR'S RESIGNATION	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
12 Dec 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
11 Oct 1999	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	NEW SECRETARY APPOINTED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	SECRETARY RESIGNED	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
10 Sep 1998	NEW SECRETARY APPOINTED	View document
10 Sep 1998	NEW DIRECTOR APPOINTED	View document
10 Sep 1998	DIRECTOR RESIGNED	View document
19 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document