HITHER GREEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 28/05/2528 May 2025 | Change of details for Monument Group Limited as a person with significant control on 2025-05-28 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Change of details for Monument Group Limited as a person with significant control on 2023-03-10 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Mrs Sarah Davies on 2023-03-10 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Burewood Beech Road Wroxham Norfolk NR12 8TP on 2023-03-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/02/2012 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 10/06/1610 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNES |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 17/05/2011 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 04/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 04/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 04/06/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 13/01/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED SARAH DAVIES |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 16/10/2007 |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 50 LANCASTER ROAD ENFIELD MIDDX EN2 0BY |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | S366A DISP HOLDING AGM 29/05/03 |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | S366A DISP HOLDING AGM 22/08/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9421 February 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/9421 February 1994 | LOCATION OF DEBENTURE REGISTER |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY RESIGNED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 06/04/896 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/883 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED FAIRVIEW SITES LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/08/8324 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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