H D H C ENTERPRISES LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Appointment of Mrs Rebecca Rose Fitzpatrick as a director on 2025-03-20

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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10/02/2510 February 2025 Termination of appointment of Lesley Rosemary Bers as a director on 2025-01-23

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13/12/2413 December 2024 Appointment of Joanne Crewe as a director on 2024-12-12

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13/12/2413 December 2024 Termination of appointment of Colin James Tweedie as a director on 2024-12-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-09-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/12/2026 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIESTLEY

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK SHACKLETON

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR APPOINTED MR PETER JOHN HARRISON

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14/09/1614 September 2016 DIRECTOR APPOINTED MR COLIN JAMES TWEEDIE

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA OLDHAM

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14/09/1614 September 2016 DIRECTOR APPOINTED MR ANDREW MARK PRIESTLEY

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MICHAEL SHACKLETON / 27/10/2011

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18/10/1118 October 2011 DIRECTOR APPOINTED MRS LESLEY ROSEMARY BERS

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER PARRY

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN KEARNS

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 16/09/10 NO CHANGES

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: CRIMPLE HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8QL

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 DIRECTOR RESIGNED

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16/09/0216 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/10/0123 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/09/998 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/12/9718 December 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/01/976 January 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/09/9610 September 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 SECRETARY RESIGNED

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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07/10/947 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/06/941 June 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: ST MICHAELS HOSPICE 35 OATLANDS DRIVE HARROGATE NORTH YORKSHIRE HG2 8PU

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12/01/9412 January 1994 RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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08/01/938 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/938 January 1993 NEW SECRETARY APPOINTED

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/12/9116 December 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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09/01/919 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/12/907 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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