HDG. LTD
Company Documents
Date | Description |
---|---|
04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
31/10/2331 October 2023 | Total exemption full accounts made up to 2022-10-31 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
03/02/223 February 2022 | Notification of Ionic Holdings Limited as a person with significant control on 2021-12-16 |
03/02/223 February 2022 | Cessation of Edmond Harbour as a person with significant control on 2021-12-16 |
03/02/223 February 2022 | Cessation of Gideon Mark Harbour as a person with significant control on 2021-12-16 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 11/04/2019 |
11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 11/04/2019 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ELLIOTT ABRAHAMS / 21/05/2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 27/03/2017 |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARBOUR / 27/03/2017 |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN BRUNE / 27/03/2017 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
16/09/1516 September 2015 | DIRECTOR APPOINTED MR EDMOND HARBOUR |
06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
20/02/1220 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRUNE / 04/04/2011 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 04/04/2011 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRUNE / 05/01/2011 |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES |
19/02/1019 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRUNE / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL HARBOUR / 19/02/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
25/02/0825 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0711 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/08/0522 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 136 HUMBER AVENUE COVENTRY CV1 2AT |
18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
19/01/0419 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
08/02/038 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
26/02/0226 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
14/08/0114 August 2001 | SECRETARY RESIGNED |
21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
21/03/0121 March 2001 | SECRETARY RESIGNED |
06/02/016 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: SUITE 26942 72 NEW BOND STREET LONDON W1Y 9DD |
23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
07/01/007 January 2000 | COMPANY NAME CHANGED HDH.COM LIMITED CERTIFICATE ISSUED ON 10/01/00 |
07/01/007 January 2000 | COMPANY NAME CHANGED HDH.COM LIMITED CERTIFICATE ISSUED ON 10/01/00; RESOLUTION PASSED ON 04/01/00 |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | DIRECTOR RESIGNED |
05/01/005 January 2000 | SECRETARY RESIGNED |
04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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