LEAD HONOUR DEVELOPMENT LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)Special resolution
2024-09-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-09 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-22 · Other
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)Special resolution
2016-09-23 · Other
(E)Amended document
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-05-27 · Other
(E)Amended document
2014-02-21 · Other
(E)Amended document
2014-02-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-13 · Annual Return
(E)Amended document
2003-07-25 · Other
(E)Copy of notice of resignation of auditor
2002-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Notice of registered office and any change thereof
1997-01-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-25 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)Special resolution | Other | 2024-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)Special resolution | Other | 2016-09-23 | |
| (E)Amended document | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-27 | |
| (E)Amended document | Other | 2014-02-21 | |
| (E)Amended document | Other | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-13 | |
| (E)Amended document | Other | 2003-07-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 | |
| (E)Special resolution | Other |
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