HERRING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 29/05/2529 May 2025 | Appointment of Mr Daniel Gadsby as a director on 2025-05-29 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/10/2221 October 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-10-07 |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/10/2028 October 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM UNIT 5 JUBILEE WAY SHIPLEY WEST YORKSHIRE BD18 1QG ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/06/178 June 2017 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/10/1618 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14 |
| 18/10/1618 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 |
| 18/10/1618 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/11 |
| 18/10/1618 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/13 |
| 18/10/1618 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/12 |
| 18/10/1618 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HERRING |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM, HALLAM STREET,, GUISLELEY,, LEEDS, WEST YORKSHIRE, LS20 8AG |
| 27/05/1627 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 99000 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED CLAIRE GADSBY |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 09/06/119 June 2011 | CURRSHO FROM 31/12/2011 TO 31/07/2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GADSBY / 10/12/2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERRING / 10/12/2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GADSBY / 10/12/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED GUISELEY ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 06/07/106 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GADSBY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GADSBY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERRING / 22/10/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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