HD1 LIMITED
Company number 04252810 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 18 Jul 2024 | Termination of appointment of Mohamed Tayssir Ismail as a secretary on 2024-07-18 · 1 page | View document |
| 18 Jul 2024 | Appointment of Sher Hasan Jan as a secretary on 2024-07-18 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Nov 2022 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Mar 2018 | DIRECTOR APPOINTED MR SHER HASAN JAN | View document |
| 5 Mar 2018 | CESSATION OF MOHAMMAD PURI AS A PSC | View document |
| 5 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PURI | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHER HASAN JAN | View document |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD PURI | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR MOHAMMAD IQBAL PURI | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IRFAN PURI | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN IQBAL PURI / 16/07/2011 · 2 pages | View document |
| 15 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED IRFAN IQBAL PURI | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINCH | View document |
| 16 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | Annual return made up to 16 July 2009 with full list of shareholders | View document |
| 1 May 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Apr 2008 | CURRSHO FROM 31/07/2008 TO 30/04/2008 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SABEEL ARSHAD | View document |
| 13 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 23-25 HESSEL STREET LONDON E1 2LR | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: ST GEORGES QUARTER NEW NORTH PARADE HUDDERSFIELD HD1 5JP | View document |
| 12 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |