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HCD GROUP LIMITED

Company number 04264507

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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)
01 Mar 2016 AP01 Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Jeffrey Dilwyn Butler as a director on 29 February 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,610
26 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,360
09 Dec 2015 CH01 Director's details changed for Mr Stephen Charles Highwood on 14 September 2015
19 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,360
16 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,360
03 Sep 2014 AP01 Appointment of Mr David John Davies as a director on 1 September 2014
14 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 SH08 Change of share class name or designation
02 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3,360
08 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Nigel Gareth James Cole on 29 September 2011
28 Oct 2011 CH01 Director's details changed for Stephen John Hicks on 29 September 2011
28 Oct 2011 CH01 Director's details changed for Anthony Harold Dyer on 29 September 2011
28 Oct 2011 CH03 Secretary's details changed for Stephen John Hicks on 29 September 2011
28 Oct 2011 CH01 Director's details changed for Jeffrey Dilwyn Butler on 29 September 2011
28 Oct 2011 CH01 Director's details changed for Mr Stephen Charles Highwood on 29 September 2011