I.H. DEVELOPMENTS LIMITED

Company number 03471268 ·

Active

114 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
7 Nov 2025 Accounts for a dormant company made up to 2025-05-31 · 3 pages View document
5 Jun 2025 Satisfaction of charge 3 in full · 1 page View document
4 Jun 2025 Satisfaction of charge 4 in full · 1 page View document
4 Jun 2025 Satisfaction of charge 5 in full · 1 page View document
29 May 2025 Accounts for a dormant company made up to 2024-05-31 · 4 pages View document
30 Jan 2025 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
20 Dec 2024 Director's details changed for Sarah Pilling on 2024-12-20 · 2 pages View document
20 Dec 2024 Director's details changed for Simon George Cooper Hill on 2024-12-20 · 2 pages View document
20 Dec 2024 Change of details for Sarah Pilling as a person with significant control on 2024-12-20 · 2 pages View document
20 Dec 2024 Secretary's details changed for Sarah Pilling on 2024-12-20 · 1 page View document
20 Dec 2024 Change of details for Simon George Cooper Hill as a person with significant control on 2024-12-20 · 2 pages View document
20 Dec 2024 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-20 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
11 Oct 2023 Accounts for a dormant company made up to 2023-05-31 · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 4 pages View document
6 Jan 2023 Appointment of Sarah Pilling as a director on 2016-04-06 · 2 pages View document
23 Dec 2022 Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22 · 2 pages View document
22 Dec 2022 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-22 · 1 page View document
22 Dec 2022 Change of details for Sarah Pilling as a person with significant control on 2022-12-22 · 2 pages View document
22 Dec 2022 Secretary's details changed for Sarah Pilling on 2022-12-22 · 1 page View document
22 Dec 2022 Director's details changed for Simon George Cooper Hill on 2022-12-22 · 2 pages View document
13 Dec 2022 Cessation of Robert John Gardner as a person with significant control on 2016-04-06 · 1 page View document
13 Dec 2022 Notification of Sarah Pilling as a person with significant control on 2016-04-06 · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
31 Oct 2022 Change of details for Robert John Gardner as a person with significant control on 2016-04-06 · 2 pages View document
31 Oct 2022 Change of details for Simon George Cooper Hill as a person with significant control on 2016-04-06 · 2 pages View document
28 Oct 2022 Cessation of Simon George Cooper Hill as a person with significant control on 2016-04-06 · 1 page View document
28 Oct 2022 Cessation of Robert John Gardner as a person with significant control on 2016-04-06 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 5 pages View document
12 Nov 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 12/12/2017 View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GARDNER View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE COOPER HILL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
4 Mar 2016 31/05/15 TOTAL EXEMPTION FULL View document
7 Jan 2016 Annual return made up to 25 November 2015 with full list of shareholders View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG View document
12 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
27 Nov 2014 31/05/14 TOTAL EXEMPTION FULL View document
28 Nov 2013 31/05/13 TOTAL EXEMPTION FULL View document
27 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
2 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 01/10/2009 View document
9 Mar 2009 SECRETARY APPOINTED SARAH PILLING View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY SIMON HILL View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GARDNER View document
27 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
29 Nov 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
18 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 View document
27 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
11 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
30 Nov 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
28 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2000 VARYING SHARE RIGHTS AND NAMES 21/11/00 View document
27 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 DIRECTOR RESIGNED View document
14 Mar 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
11 Mar 1999 S386 DIS APP AUDS 14/02/99 View document
18 Jan 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1997 SECRETARY RESIGNED View document
27 Nov 1997 DIRECTOR RESIGNED View document
27 Nov 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
25 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document