H & D SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Change of details for H & D Support Services (Holdings) Limited as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-03-03 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Benjamin John Evans as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of John Philip George as a director on 2023-07-01 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Elise Marie Bourgeois as a director on 2021-12-17 |
| 14/01/2214 January 2022 | Appointment of Mr John Philip George as a director on 2022-01-10 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 25/01/1925 January 2019 | SECRETARY APPOINTED IAN HUDSON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY LEWIS / 12/02/2016 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 05/02/2016 |
| 19/01/1619 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 21/10/2015 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED JEAN-PIERRE BONNET |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 27/01/1227 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | COMPANY NAME CHANGED JEWELLETTER LIMITED CERTIFICATE ISSUED ON 09/02/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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