H.D.H. SECURITY SYSTEMS LIMITED

Company number 03329149 ·

Active - Proposal to Strike off

87 filings

Date Filing
9 Dec 2022 Voluntary strike-off action has been suspended View document
9 Dec 2022 Voluntary strike-off action has been suspended · 1 page View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 Nov 2022 Application to strike the company off the register View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
28 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
26 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
14 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
12 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
26 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
15 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
25 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HEWITT / 17/04/2013 View document
3 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HEWITT / 31/05/2011 View document
19 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / DOREEN VIOLET HEWITT / 31/05/2011 View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DOREEN VIOLET HEWITT / 31/05/2011 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HEWITT / 31/05/2011 View document
23 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
18 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 May 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
7 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
21 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
20 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / DOREEN BAILEY HEWITT / 01/01/2009 View document
3 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
4 Jun 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
18 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
2 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Mar 2005 DIRECTOR RESIGNED View document
2 Mar 2005 DIRECTOR RESIGNED View document
14 Dec 2004 NEW SECRETARY APPOINTED View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ORCHARD HOUSE STATION ROAD RAINHAM GILLINGHAM KENT ME8 7RS View document
10 Aug 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
5 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2004 SECRETARY RESIGNED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
11 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Mar 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
19 Jan 2001 S366A DISP HOLDING AGM 16/01/01 View document
19 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Mar 2000 ALTERARTICLES11/01/00 View document
17 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
18 Jan 2000 NEW SECRETARY APPOINTED View document
18 Jan 2000 SECRETARY RESIGNED View document
18 Jan 2000 DIRECTOR RESIGNED View document
14 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Mar 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Jun 1998 S386 DISP APP AUDS 22/06/98 View document
24 Mar 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS View document
13 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 NEW SECRETARY APPOINTED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
13 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document