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HEE HAUGH DEVELOPMENTS LTD

Company number SC724451

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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)
03 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Andrew Gerald Fleming-Brown as a person with significant control on 29 May 2024	View PDF Cessation of Andrew Gerald Fleming-Brown as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Mr Andrew Mickel as a director on 17 May 2022	View PDF Appointment of Mr Andrew Mickel as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Paul Stallan as a director on 17 May 2022	View PDF Appointment of Mr Paul Stallan as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Alistair Scott Brand as a director on 17 May 2022	View PDF Appointment of Mr Alistair Scott Brand as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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