JHP DEVELOPMENT LIMITED

Company number 09469202

Date	Type	Description	View / Download
08 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	(23 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 January 2019	(23 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Feb 2018	AD01	Registered office address changed from Cartergate House Chantry Lane Grimsby DN31 2LJ England to The Hall Lairgate Beverley North Humberside HU17 8HL on 12 February 2018	(2 pages)
07 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	(1 page)
07 Dec 2017	PSC07	Cessation of Jlb Property Developments Limited as a person with significant control on 24 November 2017	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 094692020001 in full	(1 page)
27 Nov 2017	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to Cartergate House Chantry Lane Grimsby DN31 2LJ on 27 November 2017	(1 page)
27 Nov 2017	PSC01	Notification of Paul Gerald Bentham as a person with significant control on 24 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Stuart David Roberts as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of John Lionel Beckwith as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Simon Piers Beckwith as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Henry John Beckwith as a director on 24 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Paul Gerald Bentham as a director on 24 November 2017	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
17 Nov 2017	AP01	Appointment of Mr Stuart David Roberts as a director on 17 November 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1.16	(4 pages)
19 Nov 2015	MR01	Registration of charge 094692020001, created on 13 November 2015	(12 pages)
27 May 2015	CERTNM	Company name changed beckwith investments LIMITED\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26	(3 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)