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HAPEX DEVELOPMENTS LTD

Company number 05909815

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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)
22 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2024	PSC04	Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 18 March 2024	View PDF Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Kirsty Lynn Mcphail as a person with significant control on 18 March 2024	View PDF Notification of Kirsty Lynn Mcphail as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Norah O'brien Mcphail as a person with significant control on 18 March 2024	View PDF Cessation of Norah O'brien Mcphail as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC01	Notification of Kristoffer Malcolm Mcphail as a person with significant control on 18 March 2024	View PDF Notification of Kristoffer Malcolm Mcphail as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2020	PSC01	Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 8 April 2020	View PDF Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC04	Change of details for Mrs Norah O'brien Mcphail as a person with significant control on 8 April 2020	View PDF Change of details for Mrs Norah O'brien Mcphail as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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HAPEX DEVELOPMENTS LTD

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