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JH DEVELOPMENTS (HERTFORDSHIRE) LIMITED

Company number 11025763

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 16 pages (16 pages)
17 Mar 2022	AD01	Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 17 March 2022	View PDF Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 7 December 2020	View PDF Withdrawal of a person with significant control statement on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be increased by the creation of one ordinary share of £1 each 23/10/2017	View PDF Resolutions RES13 ‐ That the share capital of the company be increased by the creation of one ordinary share of £1 each 23/10/2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	PSC01	Notification of John Hendry as a person with significant control on 23 October 2017	View PDF Notification of John Hendry as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr John Hendry as a director on 23 October 2017	View PDF Appointment of Mr John Hendry as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	TM01	Termination of appointment of Michael Duke as a director on 23 October 2017	View PDF Termination of appointment of Michael Duke as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 1	View PDF Incorporation Statement of capital on 2017-10-23 GBP 1 - link opens in a new window - 37 pages (37 pages)

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JH DEVELOPMENTS (HERTFORDSHIRE) LIMITED

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