H1 DEVELOPMENTS LIMITED
Company number 06421685 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 9 Dec 2025 | Filing · 2 pages | Subscribers only |
| 3 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 3 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 3 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 3 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 3 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 29 Jul 2025 | Filing · 2 pages | Subscribers only |
| 17 Jul 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Jul 2025 | Appointment of a director · 2 pages | Subscribers only |
| 10 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Filing · 2 pages | Subscribers only |
| 5 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 5 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 5 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Dec 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 19 Dec 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 19 Dec 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement · 3 pages | Subscribers only |
| 15 Feb 2024 | Appointment of a director · 2 pages | Subscribers only |
| 15 Feb 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jul 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 27 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Filing · 2 pages | Subscribers only |
| 7 Mar 2023 | Filing · 2 pages | Subscribers only |
| 2 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 13 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 13 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | Confirmation statement | Subscribers only |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | Appointment of a director | Subscribers only |
| 8 Jul 2019 | Termination of a director appointment | Subscribers only |
| 5 Mar 2019 | Confirmation statement | Subscribers only |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | Confirmation statement | Subscribers only |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | Confirmation statement | Subscribers only |
| 13 Apr 2017 | Termination of a director appointment | Subscribers only |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | Change of director's details | Subscribers only |
| 3 May 2016 | Annual return | Subscribers only |
| 30 Dec 2015 | Change of director's details | Subscribers only |
| 30 Dec 2015 | Change of director's details | Subscribers only |
| 30 Dec 2015 | Change of director's details | Subscribers only |
| 30 Dec 2015 | Change of director's details | Subscribers only |
| 17 Dec 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | Termination of a director appointment | Subscribers only |
| 13 Mar 2015 | Annual return | Subscribers only |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return | Subscribers only |
| 10 Feb 2014 | Termination of a director appointment | Subscribers only |
| 10 Feb 2014 | Appointment of a director | Subscribers only |
| 20 Jan 2014 | Change of director's details | Subscribers only |
| 12 Dec 2013 | Appointment of a director | Subscribers only |
| 18 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | Change of director's details | Subscribers only |
| 18 Apr 2013 | Annual return | Subscribers only |
| 19 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | Annual return | Subscribers only |
| 3 Feb 2012 | Appointment of a director | Subscribers only |
| 28 Oct 2011 | Termination of a director appointment | Subscribers only |
| 8 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | Annual return | Subscribers only |
| 20 Aug 2010 | Appointment of corporate secretary | Subscribers only |
| 20 Aug 2010 | Termination of a secretary appointment | Subscribers only |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return | Subscribers only |
| 9 Nov 2009 | Annual return | Subscribers only |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Mar 2009 | Filing | Subscribers only |
| 12 Mar 2009 | Filing | Subscribers only |
| 22 Jan 2009 | CURREXT FROM 30/06/2008 TO 31/03/2009 | View document |
| 4 Dec 2008 | Filing | Subscribers only |
| 6 Nov 2008 | Filing | Subscribers only |
| 7 Jul 2008 | Filing | Subscribers only |
| 31 Mar 2008 | Filing | Subscribers only |
| 27 Mar 2008 | Filing | Subscribers only |
| 27 Mar 2008 | Filing | Subscribers only |
| 12 Mar 2008 | Filing | Subscribers only |
| 5 Mar 2008 | Filing | Subscribers only |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: NORFPLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ | View document |
| 21 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 | View document |
| 6 Dec 2007 | Filing | Subscribers only |
| 28 Nov 2007 | Filing | Subscribers only |
| 28 Nov 2007 | Filing | Subscribers only |
| 28 Nov 2007 | Filing | Subscribers only |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 8 Nov 2007 | Filing | Subscribers only |
| 8 Nov 2007 | Incorporation | Subscribers only |