HKD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/11/2413 November 2024 | Cessation of Paul Antony Hodge as a person with significant control on 2024-10-03 |
| 13/11/2413 November 2024 | Notification of Paul John Hodge as a person with significant control on 2024-10-17 |
| 13/11/2413 November 2024 | Notification of Alexandra Creba as a person with significant control on 2024-10-17 |
| 13/11/2413 November 2024 | Notification of Tracy Ann Bernadette Hodge as a person with significant control on 2024-10-03 |
| 13/11/2413 November 2024 | Director's details changed for Mr Paul John Hodge on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mrs Tracy Ann Bernadette Hodge on 2024-11-13 |
| 13/11/2413 November 2024 | Cessation of Tracy Ann Bernadette Hodge as a person with significant control on 2024-10-17 |
| 13/11/2413 November 2024 | Cessation of Paul Antony Hodge as a person with significant control on 2024-10-03 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/09/234 September 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to 10 Paddock Drive Dorridge Solihull West Midlands B93 8BZ on 2022-12-12 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR PAUL JOHN HODGE |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS TRACY ANN BERNADETTE HODGE |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY HODGE |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CESSATION OF DAVID CHRISTOPHER LINDSAY KEIR AS A PSC |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 06/04/2016 |
| 09/10/179 October 2017 | CESSATION OF JASON ANDREW DENHOLM DALBY AS A PSC |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 28/05/1628 May 2016 | DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY |
| 19/02/1619 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON |
| 26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/07/2011 |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MRS KATHARINE BEVERLEY BEDSON |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
| 05/07/105 July 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 200 |
| 05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM BRADFIELD HOUSE RISING LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 6HP |
| 12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DALBY / 01/03/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KEIR |
| 18/08/0818 August 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANTONY HODGE |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED ENSCO 679 LIMITED CERTIFICATE ISSUED ON 14/08/08 |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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