HMJ 7 DEVELOPMENTS LIMITED

Company number 05131076 ·

Dissolved

82 filings

Date Filing
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
24 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE HELEN MARY JACKSON View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
18 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 View document
20 Jun 2017 SOLVENCY STATEMENT DATED 12/05/17 View document
20 Jun 2017 STATEMENT BY DIRECTORS View document
20 Jun 2017 20/06/17 STATEMENT OF CAPITAL GBP 2000 View document
20 Jun 2017 REDUCE ISSUED CAPITAL 22/05/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
6 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
9 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
23 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
14 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
25 Nov 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
18 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN View document
19 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
18 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
11 May 2006 DIRECTOR RESIGNED View document
11 May 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
20 Apr 2006 SECRETARY RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document