HSDH LIMITED

Company number 08492033 ·

Dissolved

32 filings

Date Filing
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
18 Dec 2017 ARTICLES OF ASSOCIATION View document
18 Dec 2017 ALTER ARTICLES 08/12/2017 View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
27 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084920330004 View document
27 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084920330003 View document
6 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAW View document
20 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAW View document
15 Oct 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Jul 2015 TERMINATE DIR APPOINTMENT View document
31 Jul 2015 DIRECTOR APPOINTED JAMES ERIC RONALD HOWARD View document
28 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
23 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084920330002 View document
12 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084920330001 View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HORDERN / 20/10/2014 View document
29 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES View document
23 Sep 2014 DIRECTOR APPOINTED NICOLA HORDERN View document
16 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 28/07/2014 View document
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM TINDLEY / 03/06/2013 View document
30 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
29 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 15/01/2014 View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ UNITED KINGDOM View document
22 May 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
22 May 2013 17/05/13 STATEMENT OF CAPITAL GBP 2 View document
16 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document