HCD GROUP LIMITED filing history - Find and update company information

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HCD GROUP LIMITED

Company number 04264507

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2016	AP01	Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016	View PDF Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Jeffrey Dilwyn Butler as a director on 29 February 2016	View PDF Termination of appointment of Jeffrey Dilwyn Butler as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3,610	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 3,610 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,360	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,360 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	CH01	Director's details changed for Mr Stephen Charles Highwood on 14 September 2015	View PDF Director's details changed for Mr Stephen Charles Highwood on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,360	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,360 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
06 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3,360	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3,360 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	AP01	Appointment of Mr David John Davies as a director on 1 September 2014	View PDF Appointment of Mr David John Davies as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
18 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 3,360	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 3,360 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
18 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
28 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	CH01	Director's details changed for Nigel Gareth James Cole on 29 September 2011	View PDF Director's details changed for Nigel Gareth James Cole on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Stephen John Hicks on 29 September 2011	View PDF Director's details changed for Stephen John Hicks on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Anthony Harold Dyer on 29 September 2011	View PDF Director's details changed for Anthony Harold Dyer on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH03	Secretary's details changed for Stephen John Hicks on 29 September 2011	View PDF Secretary's details changed for Stephen John Hicks on 29 September 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	CH01	Director's details changed for Jeffrey Dilwyn Butler on 29 September 2011	View PDF Director's details changed for Jeffrey Dilwyn Butler on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Stephen Charles Highwood on 29 September 2011	View PDF Director's details changed for Mr Stephen Charles Highwood on 29 September 2011 - link opens in a new window - 2 pages (2 pages)

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