HILLINGDON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | FIRST GAZETTE |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/01/1625 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/01/1512 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 6A CROYDON ROAD CATERHAM SURREY CR3 6QB |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR PAUL GOULD |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD POPELY |
| 26/02/1426 February 2014 | CURRSHO FROM 31/05/2014 TO 28/02/2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067619960005 |
| 05/07/135 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/05/1322 May 2013 | ALTER ARTICLES 10/05/2013 |
| 22/05/1322 May 2013 | ARTICLES OF ASSOCIATION |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/01/1314 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN POPELY |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR RONALD ALBERT POPELY |
| 30/09/1230 September 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/1220 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUTHIE |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR DARREN JAMES POPELY |
| 10/01/1110 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DUTHIE / 01/12/2010 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GOULD / 01/12/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUCHIE / 11/06/2009 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LUCK |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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