H&O DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 25/06/2525 June 2025 | Secretary's details changed for Mr Erik Ylber Saiti on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Erik Ylber Saiti on 2025-06-25 |
| 25/06/2525 June 2025 | Change of details for Mr Erik Ylber Saiti as a person with significant control on 2025-06-25 |
| 14/01/2514 January 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 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/09/2129 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/193 December 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 105 OAKLEY STREET LONDON SW3 5NR UNITED KINGDOM |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 88 WARWICK WAY LONDON SW1V 1SB ENGLAND |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 105/1 OAKLEY STREET OAKLEY STREET LONDON LONDON SW3 5NR UNITED KINGDOM |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK SAITI |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIK SAITI / 01/10/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ERIK SAITI |
| 09/10/179 October 2017 | DIRECTOR APPOINTED H&O MANAGEMENT LTD |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, SECRETARY VINCENT WILSON |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 07/10/177 October 2017 | CESSATION OF JESSICA KING AS A PSC |
| 07/10/177 October 2017 | SECRETARY APPOINTED H&O MANAGEMENT LTD |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILSON |
| 07/05/177 May 2017 | REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 11/01/1611 January 2016 | 29/03/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 88 WARWICK WAY WARWICK WAY LONDON SW1V 1SB ENGLAND |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055732290012 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055732290013 |
| 12/01/1512 January 2015 | 29/03/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/13 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055732290012 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055732290013 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED WINFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 04/02/144 February 2014 | 29/03/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1310 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK GLASS |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY ERIK GLASS |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR VINCENT WILSON |
| 08/10/138 October 2013 | SECRETARY APPOINTED MR VINCENT WILSON |
| 16/05/1316 May 2013 | PREVEXT FROM 30/09/2012 TO 29/03/2013 |
| 11/10/1211 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2011 |
| 18/10/1118 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILSON |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR VINCENT WILSON |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 23/11/1023 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 22/09/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLASS / 22/09/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 10/06/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY KAROLINA MATUSIK |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0831 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0811 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 10/06/0810 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAROLINA MATUSIK / 30/05/2008 |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIK GLASS / 15/05/2008 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
| 21/12/0621 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/0621 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/0621 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/0621 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 43 RATHFERN ROAD LONDON SE6 4NJ |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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