HD888CAP LIMITED

Company number 11802123 ·

Active

29 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
26 Mar 2026 Director's details changed for Mr James William Denton Wood on 2025-11-24 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Sep 2025 Change of details for Pelagic Energy Development Ltd as a person with significant control on 2023-05-03 · 2 pages View document
1 Sep 2025 Director's details changed for Pelagic Energy Development Ltd on 2023-05-03 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Dec 2024 Resolutions · 2 pages View document
28 Dec 2024 Memorandum and Articles of Association · 20 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
3 May 2023 Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ on 2023-05-03 · 1 page View document
16 Mar 2023 Registration of charge 118021230001, created on 2023-03-08 · 35 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Feb 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019 View document
1 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document