HDHOCO LIMITED
Company number 11896512 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | RP01CS01 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 2 Mar 2026 | Change of details for Bco Bidco Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 7 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 7 Apr 2025 | Appointment of Mr Benjamin David Hancock as a director on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of David Phillip Madeley as a director on 2025-04-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 26 Feb 2025 | Termination of appointment of Janet Monks as a director on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mrs Lucy Cornwall-Pearson as a director on 2025-02-26 · 2 pages | View document |
| 17 Feb 2025 | Appointment of Mr David Phillip Madeley as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of Benjamin David Hancock as a director on 2025-02-17 · 1 page | View document |
| 7 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Dec 2024 | Notification of Bco Bidco Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Wayne Leslie Thomas as a director on 2024-11-29 · 1 page | View document |
| 11 Dec 2024 | Appointment of Mr Benjamin David Hancock as a director on 2024-11-29 · 2 pages | View document |
| 11 Dec 2024 | Cessation of Enterprise Ventures Limited as a person with significant control on 2024-11-29 · 1 page | View document |
| 11 Dec 2024 | Cessation of Enterprise Ventures (General Partner Ev Growth Ii) Limited as a person with significant control on 2024-11-29 · 1 page | View document |
| 11 Dec 2024 | Cessation of Clare Andrew as a person with significant control on 2024-11-29 · 1 page | View document |
| 4 Dec 2024 | Registration of charge 118965120003, created on 2024-11-29 · 66 pages | View document |
| 2 Dec 2024 | Satisfaction of charge 118965120002 in full · 1 page | View document |
| 2 Dec 2024 | Satisfaction of charge 118965120001 in full · 1 page | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 20 Dec 2023 | Termination of appointment of Margaret Bradshaw as a director on 2023-12-20 · 1 page | View document |
| 20 Oct 2023 | Director's details changed for Janet Monks on 2023-10-10 · 2 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-03-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 6 Jul 2020 | SECOND FILED SH01 - 02/05/19 STATEMENT OF CAPITAL GBP 20407 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Sep 2019 | CESSATION OF ENTERPRISE VENTURES GROWTH II LP AS A PSC | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED | View document |
| 23 May 2019 | ADOPT ARTICLES 02/05/2019 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118965120002 | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES GROWTH II LP / 02/05/2019 | View document |
| 9 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 20408 | View document |
| 8 May 2019 | DIRECTOR APPOINTED STEPHANIE POTTER | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ANDREW | View document |
| 8 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118965120001 | View document |
| 8 May 2019 | DIRECTOR APPOINTED MARGARET BRADSHAW | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES GROWTH II LP / 02/05/2019 | View document |
| 8 May 2019 | DIRECTOR APPOINTED MS CLARE ANDREW | View document |
| 8 May 2019 | DIRECTOR APPOINTED JANET MONKS | View document |
| 8 Apr 2019 | COMPANY NAME CHANGED SHOPPERTAINMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/19 | View document |
| 21 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |