HDL GROUP LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Registration of charge 069572510002, created on 2021-06-11 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-16 with updates |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
29/03/1929 March 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
29/03/1929 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
26/03/1926 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
26/03/1926 March 2019 | ADOPT ARTICLES 18/03/2019 |
31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM |
06/09/186 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DOV AZIZ |
24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 1 CATO STREET LONDON W1H 5HG |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARCHIBALD HYMAN / 24/05/2018 |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOV AZIZ / 24/05/2018 |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN HYMAN / 24/05/2018 |
24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 24/05/2018 |
24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN HYMAN / 24/05/2018 |
24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 24/05/2018 |
06/03/186 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 142.857 |
05/03/185 March 2018 | SUB-DIVISION 04/01/18 |
27/02/1827 February 2018 | SHARES CAPITAL SUBDIVIDED 04/01/2018 |
08/02/188 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
05/09/175 September 2017 | DIRECTOR APPOINTED MR JONATHAN DOV AZIZ |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARCHIBALD HYMAN / 26/01/2017 |
17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069572510001 |
08/07/168 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069572510001 |
15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 01/10/2013 |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
16/07/1316 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
30/07/1030 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 09/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 09/07/2010 |
24/07/0924 July 2009 | DIRECTOR AND SECRETARY APPOINTED SAMUEL ARCHIBALD HYMAN |
24/07/0924 July 2009 | DIRECTOR APPOINTED HOWARD JONATHAN HYMAN |
13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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