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H1 DEVELOPMENTS LIMITED

Company number 06421685

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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of Paul John Sims as a director on 17 January 2024
15 Feb 2024 AP01 Appointment of James Robert Pearce as a director on 17 January 2024
12 Jul 2023 TM02 Termination of appointment of Flr Nominees Limited as a secretary on 5 July 2023
27 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Mar 2023 PSC05 Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 1 July 2016
07 Mar 2023 PSC05 Change of details for a person with significant control
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
13 Sep 2022 CH01 Director's details changed for Mr Paul John Sims on 12 September 2022
13 Sep 2022 CH01 Director's details changed for Neil Fredrick David Nutley on 12 September 2022
01 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Paul John Sims on 7 March 2022
09 Mar 2022 CH01 Director's details changed for Mr David John Camp on 7 March 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Mar 2021 CH01 Director's details changed for David John Camp on 2 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 AP01 Appointment of David John Camp as a director on 30 June 2019
08 Jul 2019 TM01 Termination of appointment of Simon Clive Camp as a director on 30 June 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates