HPDB LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-15 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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28/11/2228 November 2022 Change of details for Mr Harry Pantelides as a person with significant control on 2021-11-05

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with updates

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05/11/215 November 2021 Registered office address changed from 75 Myddleton Road Wood Green London N22 8LZ to 62 Chase Side 62 Chase Side Southgate London N14 5PA on 2021-11-05

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

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR HARRY PANTELIDES / 18/11/2018

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 15 November 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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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 125 BOUNDS GREEN ROAD BOUNDS GREEN LONDON N11 2PP

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 62 CHASE SIDE SOUTHGATE LONDON N14 5PA

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 125 BOUNDS GREEN ROAD BOUNDS GREEN LONDON LONDON N11 2PP ENGLAND

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19/12/1119 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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10/05/1110 May 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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