HMV DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Mrs Teresa Anne Harvey as a director on 2025-05-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-14 with updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with updates

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13/03/2413 March 2024 Change of details for Mrs Teresa Anne Harvey as a person with significant control on 2024-03-06

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12/03/2412 March 2024 Secretary's details changed for Mr William Stanley Harvey on 2024-03-06

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12/03/2412 March 2024 Director's details changed for Mr William Stanley Harvey on 2024-03-06

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12/03/2412 March 2024 Change of details for Mrs Teresa Anne Harvey as a person with significant control on 2024-03-06

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12/03/2412 March 2024 Director's details changed for Mr William Stanley Harvey on 2024-03-06

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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28/06/2328 June 2023 Confirmation statement made on 2023-05-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/03/2129 March 2021 31/05/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CESSATION OF WILLIAM STANLEY HARVEY AS A PSC

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ANNE HARVEY

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HARVEY / 01/01/2016

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04/08/164 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HARVEY / 01/01/2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANN HARVEY

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL DAY

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09/10/089 October 2008 DIRECTOR APPOINTED ANN HARVEY

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VIRGINIA DAY

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09/10/089 October 2008 SECRETARY APPOINTED WILLIAM STANLEY HARVEY

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04/07/084 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARVEY / 01/05/2008

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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