HEDLEY HILL DEVELOPMENTS LIMITED
Company number 04809184 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 6 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-19 · 12 pages | View document |
| 30 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 30 Dec 2023 | Registered office address changed from Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2023-12-30 · 2 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Michael Francis Hogan on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Vestbrown Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mrs Marie Elizabeth Mcquaid on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Secretary's details changed for Mr Michael Francis Hogan on 2023-11-09 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MRS MARIE ELIZABETH MCQUAID | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RITA HOGAN | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048091840006 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048091840005 | View document |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESTBROWN LIMITED | View document |
| 18 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | SAIL ADDRESS CHANGED FROM: CRUTES HOUSE FUDAN WAY TEESDALE BUSINESS PARK STOCKTON-ON-TEES TS17 6EN | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048091840005 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048091840006 | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HOGAN / 23/07/2012 | View document |
| 23 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2009 | 18/12/08 STATEMENT OF CAPITAL GBP 3150002 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2007 | NC INC ALREADY ADJUSTED 08/06/07 | View document |
| 3 Jul 2007 | £ NC 100000/6000002 08/06/07 | View document |
| 3 Jul 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Apr 2007 | S-DIV 13/02/07 | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |