HEDINGHAM DEVELOPMENTS LIMITED
Company number 02860765 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA | View document |
| 14 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 28 Apr 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 | View document |
| 4 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 18 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | View document |
| 8 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 20 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Aug 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010 | View document |
| 2 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH | View document |
| 11 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1994 | COMPANY NAME CHANGED MERITSET LIMITED CERTIFICATE ISSUED ON 08/08/94 | View document |
| 25 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL | View document |
| 3 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93 | View document |
| 26 Oct 1993 | NC INC ALREADY ADJUSTED 14/10/93 | View document |
| 8 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |