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HDCO5 LIMITED

Company number 05084657

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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 May 2024 AP01 Appointment of Mr Craig Stephen Scott as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Peter William Jackson as a director on 1 May 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Dec 2020 AP01 Appointment of Mr Matthew Leslie Noon as a director on 1 December 2020
15 Dec 2020 AP01 Appointment of Andrew Craggs as a director on 1 December 2020
15 Dec 2020 TM01 Termination of appointment of William David Wareing as a director on 1 December 2020
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 07/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
19 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of David Richard Swaffield as a director on 26 January 2018
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2