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H.D.A. ASSOCIATES LIMITED

Company number 01981354

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Inc share cap/conditions re;shares 31/10/2014
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 330,793.5
30 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 330,793.5
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30,793.5
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 30,793.50
24 Sep 2013 SH03 Purchase of own shares.
31 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 30,914.0
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 31,273.5
14 Jul 2011 SH03 Purchase of own shares.
14 Jul 2011 SH03 Purchase of own shares.
26 May 2011 TM02 Termination of appointment of Linda Battson as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Nov 2010 CH03 Secretary's details changed for Linda Monica Battson on 4 November 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1