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H M PROJECT DEVELOPMENTS LTD

Company number 05867765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AM19 Notice of extension of period of Administration
04 Dec 2023 AM10 Administrator's progress report
01 Jun 2023 AM10 Administrator's progress report
07 Dec 2022 AM10 Administrator's progress report
01 Jun 2022 AM10 Administrator's progress report
20 May 2022 AM19 Notice of extension of period of Administration
01 Dec 2021 AM10 Administrator's progress report
03 Jun 2021 AM10 Administrator's progress report
14 Apr 2021 AM19 Notice of extension of period of Administration
03 Dec 2020 AM10 Administrator's progress report
01 Oct 2020 AM06 Notice of deemed approval of proposals
04 Jul 2020 AM03 Statement of administrator's proposal
01 Jun 2020 AD01 Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 June 2020
20 May 2020 AD01 Registered office address changed from 21 Ben Nevis Drive Little Sutton Cheshire CH66 4YZ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 May 2020
13 May 2020 AM01 Appointment of an administrator
15 Jan 2020 TM01 Termination of appointment of John Stephen Hornsby as a director on 9 January 2020
12 Jul 2019 AR01 Annual return made up to 5 July 2008 with full list of shareholders
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
28 May 2019 TM02 Termination of appointment of Lynne Marie Rathbone as a secretary on 8 April 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Mar 2019 TM01 Termination of appointment of Lynne Marie Rathbone as a director on 8 March 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Nov 2017 MR01 Registration of charge 058677650006, created on 10 November 2017