HPDH LIMITED

Company number 08260720

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
30 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(4 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
31 Jul 2015	AP01	Appointment of James Eric Ronald Howard as a director on 13 July 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(4 pages)
02 Oct 2014	MR01	Registration of charge 082607200001, created on 18 September 2014	(39 pages)
23 Sep 2014	AP01	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014	(3 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Andrew James as a director on 9 September 2014	(2 pages)
16 Aug 2014	CH01	Director's details changed for Mr Richard Andrew James on 28 July 2014	(3 pages)
27 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
29 Jan 2014	CH01	Director's details changed for Mr Richard Andrew James on 15 January 2014	(3 pages)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(3 pages)
29 Oct 2013	CH01	Director's details changed for Mr George William Tindley on 3 June 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Richard Andrew James on 3 June 2013	(2 pages)
12 Jun 2013	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD United Kingdom on 12 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ United Kingdom on 4 June 2013	(1 page)
24 Apr 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
07 Dec 2012	TM01	Termination of appointment of William Hackney as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr George William Tindley as a director	(2 pages)
19 Oct 2012	NEWINC	Incorporation	(53 pages)