Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H1 DEVELOPMENTS LIMITED

Company number 06421685

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2012 AP01 Appointment of Mr Paul John Sims as a director
28 Oct 2011 TM01 Termination of appointment of Julian Daniel as a director
08 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Aug 2010 AP04 Appointment of Flr Nominees Limited as a secretary
20 Aug 2010 TM02 Termination of appointment of Dawn Powlesland as a secretary
21 Jul 2010 AA Full accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 March 2009
13 Mar 2009 288a Director appointed christopher john howcroft
12 Mar 2009 288b Appointment terminated director paul sims
22 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/03/2009
04 Dec 2008 363a Return made up to 08/11/08; full list of members
06 Nov 2008 288a Director appointed simon clive camp
07 Jul 2008 288b Appointment terminated director gavin lewis
31 Mar 2008 288a Director appointed stephen anthony moschini
27 Mar 2008 288a Director appointed neil fredrick david nutley
27 Mar 2008 288a Director appointed julian timothy daniel
12 Mar 2008 288a Director appointed frederick paul lewis
05 Mar 2008 288c Secretary's change of particulars / dawn powlesland / 04/02/2008
11 Feb 2008 287 Registered office changed on 11/02/08 from: norfplk house 31 st james's square london SW1Y 4JJ
31 Jan 2008 88(2)O Ad 21/12/07--------- £ si 999@1
21 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities