HODDESDON DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Administrator's progress report |
| 13/01/2513 January 2025 | Notice of extension of period of Administration |
| 19/11/2419 November 2024 | Administrator's progress report |
| 30/07/2430 July 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 12/06/2412 June 2024 | Notice of deemed approval of proposals |
| 30/05/2430 May 2024 | Statement of administrator's proposal |
| 27/04/2427 April 2024 | Appointment of an administrator |
| 27/04/2427 April 2024 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-27 |
| 06/03/246 March 2024 | Termination of appointment of John Charles O'brien as a director on 2024-03-06 |
| 06/03/246 March 2024 | Registered office address changed from Unit F1 River Way Harlow Essex CM20 2DP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Nigel Paul Seabridge as a director on 2024-03-06 |
| 04/03/244 March 2024 | Director's details changed for Mr Mark Ogilvie Strachan on 2024-03-04 |
| 04/03/244 March 2024 | Change of details for Opulentia Spv 4 Limited as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr John Charles O'brien on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Mark Jason Birchall on 2024-03-04 |
| 11/01/2411 January 2024 | Registration of charge 033111380004, created on 2024-01-11 |
| 16/11/2316 November 2023 | Termination of appointment of Stuart Peter John Smith as a director on 2023-11-14 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Mark Ogilvie Strachan on 2023-04-05 |
| 29/03/2329 March 2023 | Change of details for Opulentia Spv 4 Limited as a person with significant control on 2023-03-29 |
| 23/01/2323 January 2023 | Director's details changed for Mr Mark Ogilvie Strachan on 2023-01-12 |
| 06/12/226 December 2022 | Director's details changed for Mr Mark Ogilvie Strachan on 2022-09-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/02/2223 February 2022 | Registration of charge 033111380003, created on 2022-02-04 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 10/02/2210 February 2022 | Cessation of Opulentia Spv4 Ltd as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Notification of Opulentia Spv4 Ltd as a person with significant control on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Mr Nigel Paul Seabridge as a director on 2022-02-04 |
| 07/02/227 February 2022 | Cessation of Giuseppe Mantio as a person with significant control on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Giuseppe Mantio as a secretary on 2022-02-04 |
| 07/02/227 February 2022 | Appointment of Mr Mark Ogilvie Strachan as a director on 2022-02-04 |
| 07/02/227 February 2022 | Notification of Opulentia Spv 4 Limited as a person with significant control on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Giuseppe Mantio as a director on 2022-02-04 |
| 04/02/224 February 2022 | Registration of charge 033111380002, created on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | SAIL ADDRESS CHANGED FROM: UNIT 1 IMPRESSA PARK PINDAR ROAD HODDESADON HERTS EN11 0DL UNITED KINGDOM |
| 04/03/144 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM UNIT 1 IMPRESA PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | SAIL ADDRESS CHANGED FROM: 1 HIGH STREET ROYDON ESSEX CM19 5HJ |
| 08/03/138 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 1 HIGH STREET ROYDON ESSEX CM19 5HJ |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MANTIO / 30/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0825 March 2008 | CAPITALS NOT ROLLED UP |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CRISP |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FIRST GAZETTE |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HODDESDON DISTRIBUTION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company