HKD DEVELOPMENTS LIMITED
Company number 06582221 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Nov 2025 | Appointment of Mrs Alexandra Creba as a director on 2024-10-17 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mrs Tracy Ann Bernadette Hodge on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Mrs Alexandra Creba as a person with significant control on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Paul John Hodge on 2025-11-10 · 2 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Cessation of Paul Antony Hodge as a person with significant control on 2024-10-03 · 1 page | View document |
| 13 Nov 2024 | Director's details changed for Mrs Tracy Ann Bernadette Hodge on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Paul John Hodge on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Notification of Tracy Ann Bernadette Hodge as a person with significant control on 2024-10-03 · 2 pages | View document |
| 13 Nov 2024 | Notification of Alexandra Creba as a person with significant control on 2024-10-17 · 2 pages | View document |
| 13 Nov 2024 | Notification of Paul John Hodge as a person with significant control on 2024-10-17 · 2 pages | View document |
| 13 Nov 2024 | Cessation of Paul Antony Hodge as a person with significant control on 2024-10-03 · 1 page | View document |
| 13 Nov 2024 | Cessation of Tracy Ann Bernadette Hodge as a person with significant control on 2024-10-17 · 1 page | View document |
| 10 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to 10 Paddock Drive Dorridge Solihull West Midlands B93 8BZ on 2022-12-12 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 7 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Nov 2019 | DIRECTOR APPOINTED MRS TRACY ANN BERNADETTE HODGE | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR PAUL JOHN HODGE | View document |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY HODGE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 06/04/2016 | View document |
| 9 Oct 2017 | CESSATION OF JASON ANDREW DENHOLM DALBY AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF DAVID CHRISTOPHER LINDSAY KEIR AS A PSC | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 28 May 2016 | DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY | View document |
| 19 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON | View document |
| 26 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 3 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 12 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/07/2011 | View document |
| 21 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 | View document |
| 20 May 2011 | SAIL ADDRESS CREATED | View document |
| 6 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 22 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MRS KATHARINE BEVERLEY BEDSON | View document |
| 5 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jul 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM BRADFIELD HOUSE RISING LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 6HP | View document |
| 12 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DALBY / 01/03/2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KEIR | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY | View document |
| 18 Aug 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANTONY HODGE | View document |
| 12 Aug 2008 | COMPANY NAME CHANGED ENSCO 679 LIMITED CERTIFICATE ISSUED ON 14/08/08 | View document |
| 1 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |