- Company Overview for HDC HOLDINGS LIMITED (06678089)
- Filing history for HDC HOLDINGS LIMITED (06678089)
- People for HDC HOLDINGS LIMITED (06678089)
- More for HDC HOLDINGS LIMITED (06678089)
| 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) |
|---|---|---|---|
| 02 Aug 2022 | TM01 | Termination of appointment of Martha Turnbull as a director on 29 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Aidan Willcocks as a director on 29 July 2022 | |
| 02 Aug 2022 | TM02 | Termination of appointment of Martha Turnbull as a secretary on 29 July 2022 | |
| 02 Aug 2022 | AD01 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 2 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Ms Sarah Jane Steel as a director on 29 July 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Sylvain Forestier as a director on 29 July 2022 | |
| 25 Jul 2022 | SH06 |
Cancellation of shares. Statement of capital on 25 August 2011
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| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
| 24 Aug 2021 | CH01 | Director's details changed for Mr Aidan Willcocks on 24 August 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Mrs Martha Turnbull on 24 August 2021 | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 20 August 2020 with updates | |
| 10 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
| 18 Jan 2019 | TM01 | Termination of appointment of Steven Finnemore as a director on 10 January 2019 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
| 02 Jul 2018 | AP01 | Appointment of Mr Steven Finnemore as a director on 12 June 2018 | |
| 22 May 2018 | CH01 | Director's details changed for Martha Willcocks on 21 May 2018 | |
| 21 May 2018 | AP01 | Appointment of Mr Aidan Willcocks as a director on 21 May 2018 | |
| 14 Feb 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
| 09 Jan 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 28 Sep 2017 | TM01 | Termination of appointment of a director | |
| 22 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with updates |