Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
PSC04 |
Change of details for Mr Scott Innes Davidson as a person with significant control on 11 January 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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26 Feb 2024 |
PSC05 |
Change of details for Hdd Cranbrook Limited as a person with significant control on 11 January 2023
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26 Feb 2024 |
PSC07 |
Cessation of Hdd Group Limited as a person with significant control on 11 January 2023
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26 Feb 2024 |
PSC02 |
Notification of Hdd Cranbrook Limited as a person with significant control on 11 January 2023
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26 Feb 2024 |
PSC01 |
Notification of Scott Innes Davidson as a person with significant control on 11 January 2023
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14 Feb 2024 |
CERTNM |
Company name changed hdd houghton regis retail LIMITED\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
MR04 |
Satisfaction of charge 118352380002 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 118352380001 in full
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 118352380002, created on 20 December 2021
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13 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Jul 2021 |
MR01 |
Registration of charge 118352380001, created on 29 June 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Feb 2021 |
PSC02 |
Notification of Hdd Group Limited as a person with significant control on 1 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Hdd Euro Limited as a person with significant control on 1 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Peter James Wood as a director on 1 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Marghub Ahmed Shaikh as a director on 1 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Qadir Ahmed as a director on 1 February 2021
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