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HDL DEBENTURE LIMITED

Company number 01755077

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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)
18 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 May 2016
18 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 May 2015
18 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 May 2014
22 Sep 2017 PSC02 Notification of C.G.I.S. Group (No.3) Intermediate Limited as a person with significant control on 6 April 2016
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
14 Jun 2016 TM02 Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017.
12 Apr 2016 AA Full accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017.
12 May 2015 AA Full accounts made up to 30 June 2014
09 Dec 2014 MR04 Satisfaction of charge 017550770020 in full
01 Oct 2014 MR04 Satisfaction of charge 017550770019 in full
18 Sep 2014 MR01 Registration of charge 017550770020, created on 12 September 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017.
04 Mar 2014 AA Full accounts made up to 30 June 2013
07 Oct 2013 MR04 Satisfaction of charge 18 in full
07 Oct 2013 MR04 Satisfaction of charge 15 in full
07 Oct 2013 MR04 Satisfaction of charge 14 in full
20 Sep 2013 MR01 Registration of charge 017550770019
20 Jul 2013 MR07 Alteration to charge 15
20 Jul 2013 MR07 Alteration to charge 15
13 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders