HH PROPERTY DEVELOPMENTS LTD.
Company number SC262165 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Lorraine Elena Hayward as a director on 2024-10-21 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | CESSATION OF MICHAEL WILLIAM HARKIN AS A PSC | View document |
| 19 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 27 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN HAYWARD | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM HARKIN | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ELENA HAYWARD | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 13 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARKIN | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR GRAHAM JOHN HAYWARD | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM OXNAM ROAD INDUSTRIAL ESTATE JEDBURGH SCOTTISH BORDERS TD8 6LS | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HAYWARD / 24/07/2017 | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKIN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 19 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 20 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Apr 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: THE ACRE LANTON ROAD JEDBURGH TD8 6SD | View document |
| 22 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |