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HDL DEBENTURE LIMITED

Company number 01755077

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
30 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR01	Registration of charge 017550770021, created on 3 November 2023	View PDF Registration of charge 017550770021, created on 3 November 2023 - link opens in a new window - 47 pages (47 pages)
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
21 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AAMD	Amended full accounts made up to 30 June 2020	View PDF Amended full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
13 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
05 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
26 Oct 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	PSC07	Cessation of Cgis Group (No. 3) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Cgis Group (No. 3) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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HDL DEBENTURE LIMITED

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