HDO HOLDING LIMITED
Company number 09069845 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Oct 2025 | Secretary's details changed for Statura Ltd on 2025-10-23 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR. STEPHEN THOMAS AIRS | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIRS | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 21 Nov 2017 | 10/11/17 STATEMENT OF CAPITAL USD 703049 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MFC HOLDING LIMITED / 22/03/2017 | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATURA LTD / 22/05/2017 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 38 CRAVEN STREET LONDON WC2N 5NG | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR T&W DIRECTORS LTD | View document |
| 6 Apr 2017 | CORPORATE SECRETARY APPOINTED STATURA LTD | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | 20/07/16 STATEMENT OF CAPITAL USD 602443 | View document |
| 26 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2016 | ADOPT ARTICLES 22/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2015 | 31/08/15 STATEMENT OF CAPITAL USD 500000 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR ANTHONY STEPHEN AIRS | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEONORA FLAMMINI | View document |
| 11 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEONORA FLAMMINI / 01/03/2015 | View document |
| 12 Mar 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |