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HDG INVESTMENTS LTD

Company number 10475803

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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)
10 Sep 2024 CH01 Director's details changed for Mrs Alicia Faith Curie Beardsall on 9 September 2024
10 Apr 2024 CH01 Director's details changed for Mr Hugo David George Beardsall on 10 April 2024
10 Apr 2024 PSC04 Change of details for Mr Hugo David George Beardsall as a person with significant control on 10 April 2024
27 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 AD01 Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England to Beardsall Estates Reginald Arthur House 2-8 Percy Street Rotherham S65 1ED on 12 April 2023
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 MR01 Registration of charge 104758030019, created on 11 November 2022
28 Sep 2022 MR01 Registration of charge 104758030018, created on 27 September 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Feb 2022 MR04 Satisfaction of charge 104758030002 in full
15 Feb 2022 MR04 Satisfaction of charge 104758030003 in full
15 Feb 2022 MR04 Satisfaction of charge 104758030006 in full
15 Feb 2022 MR04 Satisfaction of charge 104758030009 in full
26 Jan 2022 MR01 Registration of charge 104758030017, created on 24 January 2022
29 Oct 2021 MR01 Registration of charge 104758030016, created on 26 October 2021
19 Jul 2021 MR04 Satisfaction of charge 104758030013 in full
19 Jul 2021 MR04 Satisfaction of charge 104758030012 in full
19 Jul 2021 MR04 Satisfaction of charge 104758030011 in full
29 Jun 2021 MR01 Registration of charge 104758030015, created on 25 June 2021
28 Jun 2021 MR01 Registration of charge 104758030014, created on 25 June 2021
22 Apr 2021 PSC04 Change of details for Mr Hugo David George Beardsall as a person with significant control on 22 April 2021
22 Apr 2021 CH01 Director's details changed for Mr Hugo David George Beardsall on 22 April 2021