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HDD BRIDGWATER LIMITED

Company number 06287510

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2017 SH19 Statement of capital on 24 August 2017
  • GBP 1
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 PSC02 Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016
25 Jul 2017 DS01 Application to strike the company off the register
19 Jul 2017 CAP-SS Solvency Statement dated 17/03/17
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2016 AA Full accounts made up to 29 February 2016
06 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 101
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
23 Nov 2015 AA Full accounts made up to 28 February 2015
17 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015
17 Aug 2015 TM01 Termination of appointment of Scott Innes Davidson as a director on 24 July 2015
11 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 101
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
08 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
04 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 101