HJS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/09/2421 September 2024 | Statement of capital following an allotment of shares on 2024-09-09 |
| 19/09/2419 September 2024 | Memorandum and Articles of Association |
| 19/09/2419 September 2024 | Resolutions |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/06/2327 June 2023 | Registered office address changed from 564/568 Falls Road Belfast Co Antrim BT11 9AB to 564-568 Falls Road Belfast BT11 9AE on 2023-06-27 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH KENNEDY |
| 17/07/1917 July 2019 | CESSATION OF HUGH THOMAS KENNEDY (JNR) AS A PSC |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH THOMAS KENNEDY / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH THOMAS KENNEDY / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH THOMAS KENNEDY / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL KENNEDY / 28/06/2017 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 01/08/121 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/1011 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH THOMAS KENNEDY / 17/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS KENNEDY / 17/07/2010 |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | CHANGE OF DIRS/SEC |
| 28/07/0928 July 2009 | 17/07/09 ANNUAL RETURN SHUTTLE |
| 25/07/0925 July 2009 | 30/09/08 ANNUAL ACCTS |
| 04/08/084 August 2008 | 30/09/07 ANNUAL ACCTS |
| 23/07/0823 July 2008 | 17/07/08 ANNUAL RETURN SHUTTLE |
| 08/08/078 August 2007 | 17/07/07 ANNUAL RETURN SHUTTLE |
| 03/08/073 August 2007 | 30/09/06 ANNUAL ACCTS |
| 10/08/0610 August 2006 | 30/09/05 ANNUAL ACCTS |
| 02/08/062 August 2006 | 17/07/06 ANNUAL RETURN SHUTTLE |
| 02/09/052 September 2005 | 17/07/05 ANNUAL RETURN SHUTTLE |
| 21/06/0521 June 2005 | 30/09/04 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 17/07/04 ANNUAL RETURN SHUTTLE |
| 05/08/045 August 2004 | 30/09/03 ANNUAL ACCTS |
| 06/05/046 May 2004 | MORTGAGE SATISFACTION |
| 06/05/046 May 2004 | MORTGAGE SATISFACTION |
| 02/09/032 September 2003 | 17/07/03 ANNUAL RETURN SHUTTLE |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 12/08/0212 August 2002 | 17/07/02 ANNUAL RETURN SHUTTLE |
| 01/08/021 August 2002 | 30/09/01 ANNUAL ACCTS |
| 29/10/0129 October 2001 | CHANGE OF DIRS/SEC |
| 05/08/015 August 2001 | 30/09/00 ANNUAL ACCTS |
| 27/07/0127 July 2001 | 17/07/01 ANNUAL RETURN SHUTTLE |
| 13/11/0013 November 2000 | 17/07/00 ANNUAL RETURN SHUTTLE |
| 02/08/002 August 2000 | 30/09/99 ANNUAL ACCTS |
| 14/08/9914 August 1999 | 17/07/99 ANNUAL RETURN SHUTTLE |
| 11/08/9911 August 1999 | 30/09/98 ANNUAL ACCTS |
| 31/07/9831 July 1998 | 30/09/97 ANNUAL ACCTS |
| 09/07/989 July 1998 | 17/07/98 ANNUAL RETURN SHUTTLE |
| 18/02/9818 February 1998 | PARS RE MORTAGE |
| 13/08/9713 August 1997 | 17/07/97 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 30/09/96 ANNUAL ACCTS |
| 01/08/961 August 1996 | 30/09/95 ANNUAL ACCTS |
| 01/08/961 August 1996 | 17/07/96 ANNUAL RETURN SHUTTLE |
| 04/08/954 August 1995 | 17/07/95 ANNUAL RETURN SHUTTLE |
| 19/06/9519 June 1995 | 30/09/94 ANNUAL ACCTS |
| 28/07/9428 July 1994 | 17/07/94 ANNUAL RETURN SHUTTLE |
| 27/07/9427 July 1994 | 30/09/93 ANNUAL ACCTS |
| 15/12/9315 December 1993 | PARS RE MORTAGE |
| 05/11/935 November 1993 | 30/09/92 ANNUAL ACCTS |
| 30/07/9330 July 1993 | 17/07/93 ANNUAL RETURN SHUTTLE |
| 18/12/9218 December 1992 | SPECIAL/EXTRA RESOLUTION |
| 18/12/9218 December 1992 | NOT OF INCR IN NOM CAP |
| 18/12/9218 December 1992 | RETURN OF ALLOT OF SHARES |
| 07/12/927 December 1992 | 17/07/92 ANNUAL RETURN FORM |
| 24/11/9224 November 1992 | 30/09/91 ANNUAL ACCTS |
| 07/01/927 January 1992 | 30/09/90 ANNUAL ACCTS |
| 08/10/918 October 1991 | 17/07/91 ANNUAL RETURN |
| 19/06/9119 June 1991 | PARS RE MORTAGE |
| 08/02/918 February 1991 | RETURN OF ALLOT OF SHARES |
| 08/02/918 February 1991 | CHANGE IN SIT REG ADD |
| 04/06/904 June 1990 | NOTICE OF ARD |
| 02/02/902 February 1990 | CHANGE OF DIRS/SEC |
| 02/02/902 February 1990 | UPDATED MEM AND ARTS |
| 02/02/902 February 1990 | CHANGE OF DIRS/SEC |
| 02/02/902 February 1990 | CHANGE IN SIT REG ADD |
| 24/01/9024 January 1990 | SPECIAL/EXTRA RESOLUTION |
| 12/01/9012 January 1990 | RESOLUTION TO CHANGE NAME |
| 16/11/8916 November 1989 | DECLN COMPLNCE REG NEW CO |
| 16/11/8916 November 1989 | ARTICLES |
| 16/11/8916 November 1989 | MEMORANDUM |
| 16/11/8916 November 1989 | PARS RE DIRS/SIT REG OFF |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | STATEMENT OF NOMINAL CAP |
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