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HDY AGENCY LTD

Company number 11392250

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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)
11 Jul 2024	PSC07	Cessation of Geoffrey Michael Percy as a person with significant control on 30 June 2024	View PDF Cessation of Geoffrey Michael Percy as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Edward Charles Stirk on 11 July 2024	View PDF Director's details changed for Mr Edward Charles Stirk on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	SH02	Sub-division of shares on 11 March 2024	View PDF Sub-division of shares on 11 March 2024 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	TM01	Termination of appointment of Angel Naomi Gibbons as a director on 29 September 2023	View PDF Termination of appointment of Angel Naomi Gibbons as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Angel Naomi Gibbons as a person with significant control on 29 September 2023	View PDF Cessation of Angel Naomi Gibbons as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr Robert James Bloxham as a director on 29 September 2023	View PDF Appointment of Mr Robert James Bloxham as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
07 Mar 2022	TM01	Termination of appointment of Geoffrey Michael Percy as a director on 3 February 2022	View PDF Termination of appointment of Geoffrey Michael Percy as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
13 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100 - link opens in a new window - 16 pages (16 pages)

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HDY AGENCY LTD

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