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HD1 LIMITED

Company number 04252810

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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)
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
23 Feb 2015 AP01 Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015
23 Feb 2015 TM01 Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 CH01 Director's details changed for Irfan Iqbal Puri on 16 July 2011
15 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Irfan Iqbal Puri as a director
24 Feb 2010 TM01 Termination of appointment of Benjamin Winch as a director
16 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
13 Oct 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
01 May 2009 AA Total exemption full accounts made up to 30 April 2008
12 Aug 2008 363s Return made up to 16/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 30/04/2008
10 Apr 2008 288b Appointment terminated director sabeel arshad
13 Aug 2007 363s Return made up to 16/07/07; no change of members