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HDC HOLDINGS LIMITED

Company number 06678089

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 Apr 2016 CH03 Secretary's details changed for Martha Willcocks on 30 April 2014
18 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 76
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 76
23 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 76
10 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 76
30 Apr 2013 SH03 Purchase of own shares.
02 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Sep 2011 SH03 Purchase of own shares.
15 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
10 Sep 2010 CH03 Secretary's details changed for Martha Willcocks on 20 August 2010
10 Sep 2010 CH01 Director's details changed for Martha Willcocks on 20 August 2010
10 Sep 2010 CH01 Director's details changed for Connie Elizabeth Willcocks on 20 August 2010
16 Jun 2010 TM02 Termination of appointment of Barry Fryer as a secretary
16 Jun 2010 AP03 Appointment of Martha Willcocks as a secretary