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HDD STANGROUND LIMITED

Company number 06771943

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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)
16 Apr 2010 TM02 Termination of appointment of David Twomlow as a secretary
16 Apr 2010 AP03 Appointment of Stephen Alec Lanes as a secretary
16 Apr 2010 TM01 Termination of appointment of John Henry as a director
16 Apr 2010 TM01 Termination of appointment of David Twomlow as a director
15 Apr 2010 AP01 Appointment of Matthew Simon Weiner as a director
15 Apr 2010 AP01 Appointment of Bradley David Cassels as a director
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
12 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
08 Jan 2009 88(2) Ad 17/12/08\gbp si 1@1=1\gbp ic 1/2\
08 Jan 2009 122 S-div
08 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Dec 2008 288c Director and secretary's change of particulars david twomlow logged form
22 Dec 2008 288c Director's change of particulars john timothy henry logged form
22 Dec 2008 288c Secretary's change of particulars scott innes davidson logged form
12 Dec 2008 NEWINC Incorporation