HUNTINGDON DEVELOPMENTS LIMITED

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DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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17/06/2417 June 2024 Confirmation statement made on 2024-04-26 with no updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/05/236 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / HUNTINGDON GROUP LIMITED / 10/07/2020

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04/08/204 August 2020 SECRETARY'S CHANGE OF PARTICULARS / HILARY JEAN KELLY / 04/08/2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / HUNTINGDON GROUP LIMITED / 15/05/2018

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY

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01/10/181 October 2018 DIRECTOR APPOINTED MR MATTHEW PATRICK KELLY

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01/10/181 October 2018 DIRECTOR APPOINTED MR PATRICK ANTHONY LYDON

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/06/152 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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26/05/1126 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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10/06/1010 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/06/092 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY PATRICK KELLY

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16/10/0816 October 2008 SECRETARY APPOINTED HILARY JEAN KELLY

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/06/083 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PROFIT

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/06/076 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/05/0625 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/05/0222 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/05/0121 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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23/05/0023 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/06/9915 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/05/9824 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/05/979 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/05/9622 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/05/955 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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01/06/941 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/06/941 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/05/9318 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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22/05/9122 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/10/9029 October 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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14/09/8914 September 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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15/09/8815 September 1988 COMPANY NAME CHANGED HUNTINGDON GROUP LIMITED CERTIFICATE ISSUED ON 16/09/88

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18/08/8818 August 1988 WD 11/07/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 2/100

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12/07/8812 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/03/888 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/02/882 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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