HDD DIDCOT LIMITED
Company number 06422764 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 18 Nov 2025 | Registered office address changed from 100 Victoria Street London SW1E 5JL England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-11-18 · 3 pages | View document |
| 18 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 18 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 6 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with updates · 6 pages | View document |
| 25 Oct 2023 | Termination of appointment of Matthew Richard Potter as a director on 2023-06-30 · 1 page | View document |
| 18 Oct 2023 | Cessation of Development Securities (Hdd) Limited as a person with significant control on 2023-10-09 · 1 page | View document |
| 18 Oct 2023 | Cessation of U and I Group Limited as a person with significant control on 2023-10-09 · 1 page | View document |
| 18 Oct 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 26 Sep 2023 | Satisfaction of charge 064227640002 in full · 1 page | View document |
| 26 Sep 2023 | Satisfaction of charge 064227640001 in full · 1 page | View document |
| 26 Sep 2023 | Satisfaction of charge 064227640003 in full · 1 page | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Change of details for U and I Group Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 19 Dec 2022 | Change of details for U and I Group Plc as a person with significant control on 2022-01-04 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 6 pages | View document |
| 13 Dec 2022 | Change of details for Development Securities (Hdd) Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 2 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 7 Nov 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 7 Nov 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 26 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 20 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 21 Jun 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 · 2 pages | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 17 Dec 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064227640003 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064227640002 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064227640001 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015 | View document |
| 16 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 24 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 4 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 | View document |
| 9 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 | View document |
| 23 Oct 2013 | COMPANY NAME CHANGED HDD BIGGLESWADE LIMITED CERTIFICATE ISSUED ON 23/10/13 | View document |
| 7 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 13 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 18 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 9 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jul 2010 | COMPANY NAME CHANGED HDD MERTON RISE LIMITED CERTIFICATE ISSUED ON 09/07/10 | View document |
| 26 May 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW | View document |
| 16 Apr 2010 | SECRETARY APPOINTED STEPHEN ALEC LANES | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED BRADLEY DAVID CASSELS | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MATTHEW SIMON WEINER | View document |
| 19 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2009 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD | View document |
| 18 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CROSS | View document |
| 18 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |