HDD BURGHFIELD COMMON LIMITED

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DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Application to strike the company off the register

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25/10/2325 October 2023 Termination of appointment of Matthew Richard Potter as a director on 2023-06-30

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16/10/2316 October 2023 Cessation of U and I Group Limited as a person with significant control on 2023-09-21

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16/10/2316 October 2023 Notification of Land Securities Spv's Limited as a person with significant control on 2023-09-21

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16/10/2316 October 2023 Cessation of Development Securities (Hdd) Limited as a person with significant control on 2023-09-21

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02/03/232 March 2023 Confirmation statement made on 2023-02-20 with updates

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02/03/232 March 2023 Change of details for U and I Group Limited as a person with significant control on 2022-10-06

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02/03/232 March 2023 Change of details for U and I Group Plc as a person with significant control on 2022-01-04

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13/12/2213 December 2022 Change of details for Development Securities (Hdd) Limited as a person with significant control on 2022-10-06

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-03-31

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27/10/2227 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/10/226 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-03-31

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20/12/2120 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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20/12/2120 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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22/06/2122 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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21/06/2121 June 2021 Appointment of Mr George Mark Richardson as a director on 2021-06-17

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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17/12/1817 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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17/11/1617 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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15/02/1615 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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01/12/151 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON

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25/03/1525 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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08/01/158 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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04/09/144 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014

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17/02/1417 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013

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04/02/134 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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01/02/121 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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13/08/1013 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1013 August 2010 COMPANY NAME CHANGED HDD LOUTH LIMITED CERTIFICATE ISSUED ON 13/08/10

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29/06/1029 June 2010 SECRETARY APPOINTED STEPHEN ALEC LANES

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW

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07/06/107 June 2010 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

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07/06/107 June 2010 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER

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26/05/1026 May 2010 AUDITOR'S RESIGNATION

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS

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16/04/1016 April 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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19/03/1019 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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11/02/1011 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/09/0928 September 2009 CURRSHO FROM 31/03/2010 TO 30/09/2009

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16/05/0916 May 2009 COMPANY NAME CHANGED HDD BROMSGROVE LIMITED CERTIFICATE ISSUED ON 19/05/09

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04/04/094 April 2009 COMPANY NAME CHANGED HDD WEEDON HILL LIMITED CERTIFICATE ISSUED ON 08/04/09

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30/01/0930 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CROSS

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05/04/085 April 2008 COMPANY NAME CHANGED EPD LEEK LIMITED CERTIFICATE ISSUED ON 10/04/08

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18/03/0818 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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