H & D ASSET MANAGEMENT CO LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2025-03-31

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12/05/2512 May 2025 Appointment of Mr Kaveh Mahdavi Ardabili as a director on 2025-05-12

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12/05/2512 May 2025 Confirmation statement made on 2025-04-22 with updates

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12/05/2512 May 2025 Notification of Deborah Mahdavi Ardabili as a person with significant control on 2025-04-24

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01/05/251 May 2025 Cessation of Hamid Mahdavi Ardabili as a person with significant control on 2024-11-07

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01/05/251 May 2025 Termination of appointment of Hamid Mahdavi Ardabili as a director on 2024-11-07

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/09/2425 September 2024 Micro company accounts made up to 2024-03-31

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13/06/2413 June 2024 Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 30 Meadway London N14 6NL on 2024-06-13

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20/05/2420 May 2024 Confirmation statement made on 2024-04-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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

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

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR KAVEH MAHDAVI ARDABILI

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

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR APPOINTED MR KAVEH MAHDAVI ARDABILI

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

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 22 April 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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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN MAHDAVI ARDABILI / 22/04/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN MAHDAVI ARDABILI / 22/04/2014

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

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 22 April 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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11/10/1211 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN PICKEN / 22/04/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE MAHDAVI / 22/04/2011

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMID MAHDAVI ARDABILI / 22/04/2010

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07/05/107 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE MAHDAVI / 22/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 DIRECTOR APPOINTED DEBORAH ANNE MAHDAVI

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11/04/0811 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 205 CRESCENT RD NEW BARNET HERTFORDSHIRE EN4 8SB

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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