HDP TRADING LIMITED

Company number 04402962 ·

Active

115 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-05-24 with updates · 4 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
30 May 2025 Confirmation statement made on 2025-05-24 with updates · 4 pages View document
27 Mar 2025 Director's details changed for Mr Amer Ali Khan on 2025-03-24 · 2 pages View document
27 Mar 2025 Registered office address changed from 17 Wigmore Street London W1U 1PQ England to 25 North Row London Greater London W1K 6DJ on 2025-03-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-24 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-10-30 with updates · 4 pages View document
8 Dec 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
8 Nov 2022 Director's details changed for Mr Amer Ali Khan on 2022-10-01 · 2 pages View document
1 Apr 2022 Registered office address changed from 28-30 Worship Street London EC2A 2AH to 17 Wigmore Street London W1U 1PQ on 2022-04-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-10-30 with updates · 4 pages View document
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
3 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
21 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044029620006 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / GECX HOLDINGS LIMITED / 17/10/2018 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AMER ALI KHAN / 01/10/2018 View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044029620005 View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044029620004 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044029620003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015 View document
11 Feb 2016 COMPANY NAME CHANGED GECX GROUP LIMITED CERTIFICATE ISSUED ON 11/02/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
29 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
7 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
5 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Nov 2012 ALTER MEMORANDUM 26/10/2012 View document
20 Nov 2012 MEMORANDUM OF ASSOCIATION View document
19 Nov 2012 ALTER ARTICLES 26/10/2012 View document
19 Nov 2012 ARTICLES OF ASSOCIATION View document
7 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
7 Nov 2012 30/09/12 STATEMENT OF CAPITAL GBP 1000000 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 3RD FLOOR 28-30 WORSHIP STREET LONDON EC2A 2AH UNITED KINGDOM View document
7 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AMER ALI KHAN / 01/10/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Dec 2011 ARTICLES OF ASSOCIATION View document
22 Dec 2011 ALTER ARTICLES 01/12/2011 View document
30 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
28 Oct 2011 29/09/11 STATEMENT OF CAPITAL GBP 1000000 View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2ND FLOOR 1 EVERSHOLT STREET LONDON NW1 2DN UNITED KINGDOM View document
24 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Apr 2011 ALTER ARTICLES 31/03/2011 View document
28 Mar 2011 ADOPT ARTICLES 22/03/2011 View document
7 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
7 Mar 2011 MEMORANDUM OF ASSOCIATION View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 27/09/10 STATEMENT OF CAPITAL GBP 750000 View document
26 Oct 2010 PREVSHO FROM 31/03/2011 TO 30/09/2010 View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 58 REGENT ROAD LEICESTER LE1 6YJ UNITED KINGDOM View document
10 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR FAIZAL PATEL View document
16 Apr 2010 DIRECTOR APPOINTED MR AMER ALI KHAN View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR HARIS AHMAD View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 29A NARBOROUGH ROAD LEICESTER LE3 0DL UNITED KINGDOM View document
24 Jun 2009 DIRECTOR APPOINTED MR FAIZAL RASHID PATEL View document
24 Jun 2009 COMPANY NAME CHANGED MYRIAD VISION LIMITED CERTIFICATE ISSUED ON 26/06/09 View document
22 Jun 2009 NC INC ALREADY ADJUSTED 09/06/09 View document
22 Jun 2009 GBP NC 1000/50000 09/06/2009 View document
12 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SALMAN AHMAD View document
12 Jun 2009 APPOINTMENT TERMINATED SECRETARY UMER AHMED View document
12 Jun 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
12 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MUHAMMAD AHSAN View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Sep 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 19 SANDOWN ROAD WIGSTON LEICESTER LE18 1LD View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
12 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1 CROFT DRIVE WIGSTON LEICESTERSHIRE LE18 1HD View document
13 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2002 DIRECTOR RESIGNED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 SECRETARY RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document