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HLD (ABINGDON) LIMITED

Company number 08261535

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CH01	Director's details changed for Mr Jonathan Conway on 16 March 2023	View PDF Director's details changed for Mr Jonathan Conway on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC04	Change of details for Mr Jonathan Conway as a person with significant control on 1 March 2023	View PDF Change of details for Mr Jonathan Conway as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Martin Derick Jackson as a person with significant control on 1 March 2023	View PDF Cessation of Martin Derick Jackson as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2022	AD01	Registered office address changed from 52 Princess Street Manchester M1 6JX to 20 Market Street Altrincham WA14 1PF on 9 June 2022	View PDF Registered office address changed from 52 Princess Street Manchester M1 6JX to 20 Market Street Altrincham WA14 1PF on 9 June 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Martin Derick Jackson as a director on 21 December 2021	View PDF Termination of appointment of Martin Derick Jackson as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2019	PSC01	Notification of Martin Derick Jackson as a person with significant control on 29 October 2018	View PDF Notification of Martin Derick Jackson as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC01	Notification of Jonathan Conway as a person with significant control on 29 October 2018	View PDF Notification of Jonathan Conway as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC07	Cessation of Hotel Land and Development Limited as a person with significant control on 29 October 2018	View PDF Cessation of Hotel Land and Development Limited as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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HLD (ABINGDON) LIMITED

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