H D SOURCING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Cessation of Roger Thomas Hughes as a person with significant control on 2023-01-06

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21/12/2221 December 2022 Change of details for Mr Roger Thomas Hughes as a person with significant control on 2022-12-01

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21/12/2221 December 2022 Notification of Christopher John Cafferty as a person with significant control on 2022-12-01

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21/12/2221 December 2022 Cessation of Marilyn Heather Hughes as a person with significant control on 2022-12-01

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07/12/227 December 2022 Appointment of Mr Christopher John Cafferty as a director on 2022-12-01

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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04/10/214 October 2021 Termination of appointment of Tracey Alison Doman as a director on 2021-09-30

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30/09/2130 September 2021 Cessation of Tracey Alison Doman as a person with significant control on 2021-08-16

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30/09/2130 September 2021 Change of details for Mr Roger Thomas Hughes as a person with significant control on 2021-08-16

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30/09/2130 September 2021 Change of details for Mrs Marilyn Heather Hughes as a person with significant control on 2021-08-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-02 with updates

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11/12/2011 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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26/09/1926 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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27/09/1827 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON DOMAN / 11/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MS TRACEY ALISON DOMAN / 18/08/2017

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ALISON DOMAN / 24/06/2013

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MARILYN HEATHER HUGHES / 24/06/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS HUGHES / 24/06/2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ALISON DOMAN / 09/07/2012

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09/07/129 July 2012 SECRETARY APPOINTED MARILYN HEATHER HUGHES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD SUDBURY SUFFOLK CO10 7PZ

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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26/05/1126 May 2011 31/03/11 STATEMENT OF CAPITAL GBP 200

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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