HORTICULTURAL PLACE DEVELOPMENTS LIMITED

Company number 09305029 ·

Active

55 filings

Date Filing
19 Aug 2026 Appointment of Ross Hillier Mccaskill as a director on 2026-08-19 · 2 pages View document
17 Aug 2026 Change of details for a person with significant control · 2 pages View document
26 Jun 2026 Termination of appointment of David Anthony Brown as a director on 2026-06-24 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
11 Sep 2025 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS · 1 page View document
24 Feb 2025 Register(s) moved to registered office address 36 Walpole Street London SW3 4QS · 1 page View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 4 pages View document
28 Jun 2023 Director's details changed for Mr Thomas Henry Martin on 2023-06-27 · 2 pages View document
27 Jun 2023 Director's details changed for Mr David Anthony Brown on 2023-06-27 · 2 pages View document
27 Jun 2023 Director's details changed for Mr Richard Charles Bourne on 2023-06-27 · 2 pages View document
23 Jun 2023 Termination of appointment of Jane Moriarty as a director on 2023-03-31 · 1 page View document
13 Jun 2023 Amended total exemption full accounts made up to 2022-03-31 · 10 pages View document
7 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
6 Apr 2022 Total exemption full accounts made up to 2021-03-31 View document
16 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
12 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ARDLEY View document
4 Sep 2018 Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR to 36 Walpole Street London SW3 4QS on 2018-09-04 · 2 pages View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HARTLEY BEAMES View document
23 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093050290002 View document
23 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093050290004 View document
23 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093050290001 View document
23 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093050290003 View document
14 Aug 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES HOLDINGS LIMITED / 06/04/2016 View document
17 Jul 2017 CHANGE OF PARTICULARS FOR A PSC View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 31/05/2015 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/12/2016 View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 11/11/2016 View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 11/11/2016 View document
15 Aug 2016 04/05/16 STATEMENT OF CAPITAL GBP 250 View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECHMAN View document
16 Jun 2016 DIRECTOR APPOINTED MR THOMAS HENRY MARTIN View document
10 Jun 2016 DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON View document
19 May 2016 ADOPT ARTICLES 29/04/2016 View document
9 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093050290002 View document
5 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093050290001 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
22 Jul 2015 CURREXT FROM 30/11/2015 TO 31/01/2016 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014 View document
11 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document