HPD TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-19 with no updates |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-03-31 |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 13/12/2413 December 2024 | Termination of appointment of Mohammed Yaghi as a director on 2024-09-01 |
| 03/10/243 October 2024 | Appointment of Mr Mohammed Yaghi as a director on 2024-09-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 28/08/2428 August 2024 | Notification of Victor Garcia Morata as a person with significant control on 2024-08-05 |
| 28/08/2428 August 2024 | Appointment of Mr Victor Garcia Morata as a director on 2024-08-06 |
| 28/08/2428 August 2024 | Cessation of Damien Federic Desmeurs as a person with significant control on 2024-08-08 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 27/06/2427 June 2024 | Change of details for Mr Damien Federic Desmeurs as a person with significant control on 2024-06-01 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 02/04/242 April 2024 | Appointment of Mr Damien Federic Desmeurs as a director on 2023-10-01 |
| 02/04/242 April 2024 | Notification of Damien Federic Desmeurs as a person with significant control on 2023-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Termination of appointment of Fodel Chabi as a director on 2023-10-01 |
| 29/03/2429 March 2024 | Cessation of Fodel Chabi as a person with significant control on 2023-10-01 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 17/01/2417 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Registered office address changed from Suite 12 244a Kilburn High Road London NW6 2BS England to 244a Kilburn High Road London NW6 2BS on 2023-09-21 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Termination of appointment of Mohammad Salem Ali Muftah as a director on 2021-08-10 |
| 11/01/2211 January 2022 | Cessation of Mohammad Salem Ali Muftah as a person with significant control on 2021-08-10 |
| 25/11/2125 November 2021 | Notification of Fodel Chabi as a person with significant control on 2021-08-10 |
| 25/11/2125 November 2021 | Appointment of Mr Fodel Chabi as a director on 2021-08-10 |
| 04/10/214 October 2021 | Registered office address changed from Suite 12 Malvern Road London NW6 5PS England to Suite 12 244a Kilburn High Road London NW6 2BS on 2021-10-04 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-27 with no updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD SALEM MUFTAH / 15/03/2019 |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED HPD TRADING T/A MAWAL GARDENS LTD CERTIFICATE ISSUED ON 28/03/19 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MOHAMMAD SALEM MUFTAH |
| 27/03/1927 March 2019 | CESSATION OF ELSAIHA ELGABRES HASAD AS A PSC |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SALEM MUFTAH |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELSAIHA HASAD |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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