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HDT GLOBAL EUROPE LTD

Company number 09017639

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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)
22 Dec 2023 AA Accounts for a small company made up to 30 June 2022
18 Oct 2023 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2023
09 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
09 Jun 2023 AP01 Appointment of Mr. Kevin Mcsweeney as a director on 20 March 2023
09 Jun 2023 TM01 Termination of appointment of Juan Navarro as a director on 20 March 2023
21 Jan 2023 RP04AP01 Second filing for the appointment of John Dotson Iii as a director
10 Jan 2023 AP01 Appointment of Mr. Edward Holleran as a director on 17 October 2022
09 Jan 2023 TM01 Termination of appointment of Thomas Thebes Jr. as a director on 14 October 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 AP01 Appointment of John Doston Iii as a director on 28 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023
29 Mar 2022 AP01 Appointment of Mr. Juan Navarro as a director on 28 January 2022
29 Mar 2022 AP01 Appointment of Thomas Thebes Jr. as a director on 28 January 2022
29 Mar 2022 TM01 Termination of appointment of James Stephens as a director on 6 July 2021
11 Mar 2022 TM01 Termination of appointment of Rita Thomas as a director on 28 January 2022
11 Mar 2022 TM01 Termination of appointment of James Disanto as a director on 29 July 2021
02 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Oct 2020 TM01 Termination of appointment of Vincent Buffa as a director on 30 June 2020
22 Oct 2020 AP01 Appointment of Mr James Stephens as a director on 28 September 2020
07 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jan 2020 AP01 Appointment of James Disanto as a director on 18 November 2019
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
24 Apr 2019 TM01 Termination of appointment of Frederick M. Strader as a director on 16 April 2019