H&O DEVELOPMENTS LIMITED
Company number 05573229 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 17 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Erik Ylber Saiti on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Secretary's details changed for Mr Erik Ylber Saiti on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Change of details for Mr Erik Ylber Saiti as a person with significant control on 2025-06-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Registered office address changed from 88 Warwick Way London SW1V 1SB England to 12 Eynsford Close Eynsford Close Orpington BR5 1DP on 2025-01-14 · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 29 Sep 2021 | Resolutions · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2019 | 29/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 105 OAKLEY STREET LONDON SW3 5NR UNITED KINGDOM | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 88 WARWICK WAY LONDON SW1V 1SB ENGLAND | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 105/1 OAKLEY STREET OAKLEY STREET LONDON LONDON SW3 5NR UNITED KINGDOM | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIK SAITI / 01/10/2017 | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK SAITI | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR ERIK SAITI | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED H&O MANAGEMENT LTD | View document |
| 7 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILSON | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 7 Oct 2017 | SECRETARY APPOINTED H&O MANAGEMENT LTD | View document |
| 7 Oct 2017 | CESSATION OF JESSICA KING AS A PSC | View document |
| 7 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY VINCENT WILSON | View document |
| 7 May 2017 | REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH | View document |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 11 Jan 2016 | 29/03/15 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 88 WARWICK WAY WARWICK WAY LONDON SW1V 1SB ENGLAND | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH | View document |
| 31 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055732290013 | View document |
| 31 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055732290012 | View document |
| 12 Jan 2015 | 29/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 8 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 15 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055732290012 | View document |
| 15 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055732290013 | View document |
| 17 Feb 2014 | COMPANY NAME CHANGED WINFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/14 | View document |
| 4 Feb 2014 | 29/03/13 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK GLASS | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ERIK GLASS | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR VINCENT WILSON | View document |
| 8 Oct 2013 | SECRETARY APPOINTED MR VINCENT WILSON · 1 page | View document |
| 16 May 2013 | PREVEXT FROM 30/09/2012 TO 29/03/2013 | View document |
| 11 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL · 10 pages | View document |
| 18 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2011 | View document |
| 17 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2011 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILSON | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR VINCENT WILSON | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLASS / 22/09/2010 | View document |
| 23 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 22/09/2010 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KAROLINA MATUSIK | View document |
| 25 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 10 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 15/05/2008 | View document |
| 10 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAROLINA MATUSIK / 30/05/2008 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | NC INC ALREADY ADJUSTED 04/12/06 | View document |
| 22 Dec 2006 | NC INC ALREADY ADJUSTED 04/12/06 | View document |
| 21 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 43 RATHFERN ROAD LONDON SE6 4NJ | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |