HDD GROUP LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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27/12/2427 December 2024 Termination of appointment of David John Twomlow as a secretary on 2024-12-27

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27/12/2427 December 2024 Termination of appointment of David John Twomlow as a director on 2024-12-27

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27/12/2427 December 2024 Appointment of Mr John Philip Bexon as a secretary on 2024-12-27

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08/01/248 January 2024 Notification of Hdd Cranbrook Limited as a person with significant control on 2023-01-11

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Satisfaction of charge 097170960001 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097170960002

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O HENRY DAVIDSON DEVELOPMENTS CUMBERLAND HOUSE PARK ROW NOTTINGHAM NG1 6EE UNITED KINGDOM

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PAVILION HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB ENGLAND

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097170960002

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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04/05/174 May 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097170960001

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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26/04/1626 April 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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04/08/154 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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