HULL MATERNITY DEVELOPMENT LIMITED

04023043
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 25 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 24 Buy now
14 Aug 2023 mortgage Registration of a charge 13 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 27 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 26 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 25 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 23 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 officers Appointment of director (Mr Neil Rae) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Richard John Marshall) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Julia Sarah Mccabe) 1 Buy now
27 Jul 2018 accounts Annual Accounts 24 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 officers Termination of appointment of director (Nicholas Howard Stovold) 1 Buy now
08 Aug 2017 accounts Annual Accounts 22 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
26 Jul 2016 accounts Annual Accounts 26 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2015 accounts Annual Accounts 19 Buy now
07 Aug 2015 officers Change of particulars for director (Mr Nicholas Howard Stovold) 2 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 19 Buy now
09 Jul 2014 officers Appointment of director (Mr Nicholas Howard Stovold) 2 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 officers Appointment of director (Alan Campbell Ritchie) 2 Buy now
27 Feb 2014 officers Termination of appointment of director (Alan Birch) 1 Buy now
15 Oct 2013 officers Change of particulars for director (Julia Sarah Mccabe) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Alan Edward Birch) 2 Buy now
19 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 accounts Annual Accounts 17 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 officers Appointment of director (Julia Sarah Mccabe) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Kenneth Mclellan) 1 Buy now
02 Aug 2012 accounts Annual Accounts 17 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 17 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 17 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Kim Clear) 1 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
30 Nov 2009 officers Appointment of director (Mr Kenneth Mclellan) 2 Buy now
07 Oct 2009 accounts Annual Accounts 16 Buy now
24 Sep 2009 officers Director appointed kim michele clear 2 Buy now
24 Sep 2009 officers Appointment terminated director brian semple 1 Buy now
29 Jul 2009 officers Appointment terminated director balasingham kumar 1 Buy now
30 Jun 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
08 Jan 2009 officers Appointment terminated director timothy sharpe 1 Buy now
21 Dec 2008 accounts Annual Accounts 17 Buy now
20 Aug 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
30 Jun 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
06 Jun 2008 officers Director appointed brian semple 4 Buy now
03 Jun 2008 officers Director appointed balasingham ravi kumar 2 Buy now
16 May 2008 officers Appointment terminated director bruce dalgleish 1 Buy now
15 May 2008 officers Director appointed alan edward birch 8 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
03 Oct 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
04 Apr 2007 accounts Annual Accounts 17 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
09 Nov 2006 officers New director appointed 5 Buy now
09 Nov 2006 officers New director appointed 4 Buy now
09 Nov 2006 officers New secretary appointed 1 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: 3RD floor braywick gate braywick road maidenhead berkshire SL6 1DA 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
26 Jul 2006 annual-return Return made up to 28/06/06; full list of members 7 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 officers New secretary appointed 2 Buy now
05 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
11 Aug 2005 address Registered office changed on 11/08/05 from: 3RD floor braywick gate braywick road maidenhead berkshire SL6 1DA 1 Buy now
11 Aug 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
28 Jun 2005 officers New director appointed 1 Buy now
10 Jun 2005 auditors Auditors Resignation Company 1 Buy now
21 Mar 2005 accounts Annual Accounts 12 Buy now
15 Sep 2004 officers New director appointed 2 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
23 Mar 2004 accounts Annual Accounts 13 Buy now
27 Jun 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
30 Apr 2003 accounts Annual Accounts 11 Buy now
20 Dec 2002 officers New director appointed 2 Buy now