HDD LLANELLI LIMITED

06756319
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Matthew Richard Potter) 1 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 2 Buy now
11 Sep 2023 accounts Annual Accounts 7 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 accounts Annual Accounts 7 Buy now
26 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
26 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
20 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
20 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr George Mark Richardson) 2 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Matthew Richard Potter) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
20 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
22 Jun 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
21 Jun 2021 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
09 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 17 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 17 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2018 accounts Annual Accounts 17 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Appointment of director (Mr Marcus Owen Shepherd) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Matthew Richard Potter) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Bradley David Cassels) 1 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 21 Buy now
18 Jul 2016 officers Termination of appointment of director (Scott Innes Davidson) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Scott Innes Davidson) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
23 Nov 2015 accounts Annual Accounts 21 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
08 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 17 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
26 Jul 2013 accounts Annual Accounts 15 Buy now
13 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 12 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
11 Mar 2011 officers Appointment of secretary (Helen Maria Ratsey) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 annual-return Annual Return 15 Buy now
26 May 2010 auditors Auditors Resignation Company 1 Buy now
07 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2010 officers Appointment of secretary (Stephen Alec Lanes) 3 Buy now
16 Apr 2010 officers Termination of appointment of director (John Henry) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (David Twomlow) 2 Buy now
16 Apr 2010 officers Termination of appointment of secretary (David Twomlow) 2 Buy now
15 Apr 2010 officers Appointment of director (Matthew Simon Weiner) 3 Buy now
15 Apr 2010 officers Appointment of director (Bradley David Cassels) 3 Buy now
03 Jan 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
12 May 2009 capital Ad 28/04/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
12 Jan 2009 accounts Accounting reference date shortened from 30/11/2009 to 31/03/2009 1 Buy now
03 Dec 2008 officers Secretary's change of particulars / david twomlow / 24/11/2008 2 Buy now
03 Dec 2008 officers Director's change of particulars / john henry / 24/11/2008 2 Buy now
03 Dec 2008 officers Director's change of particulars / scott davidson / 24/11/2008 2 Buy now
24 Nov 2008 incorporation Incorporation Company 19 Buy now