HLDM LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-07-30 with no updates

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14/08/2514 August 2025 Cessation of Timothy Metcalf as a person with significant control on 2025-03-01

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 DISS40 (DISS40(SOAD))

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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10/11/1810 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1823 October 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/12/1610 December 2016 DISS40 (DISS40(SOAD))

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/12/1528 December 2015 Annual return made up to 30 July 2015 with full list of shareholders

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28/12/1528 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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28/12/1528 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN METCALF / 01/10/2009

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24/11/1524 November 2015 FIRST GAZETTE

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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21/08/1421 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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25/11/1225 November 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/11/115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY METCALF / 30/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN METCALF / 30/07/2010

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04/08/104 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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24/08/0924 August 2009 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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24/08/0924 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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