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HDF (UK) HOLDINGS LIMITED

Company number 05462865

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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)
25 Jun 2021 TM01 Termination of appointment of Marissa Ann Szczepaniak as a director on 18 June 2021
04 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
23 Dec 2019 AP01 Appointment of Mr Rajiv Khakhar as a director on 17 December 2019
23 Dec 2019 TM01 Termination of appointment of Stephen Francis Jordan as a director on 17 December 2019
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
06 Mar 2019 AP01 Appointment of Ms Marissa Ann Szczepaniak as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 5 March 2019
20 Dec 2018 MR01 Registration of charge 054628650005, created on 20 December 2018
20 Dec 2018 MR05 All of the property or undertaking has been released from charge 2
03 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
07 Aug 2018 CH01 Director's details changed for Ms Rachel Amelia Ockelford on 7 August 2018
19 Jul 2018 AP01 Appointment of Mr Stephen Francis Jordan as a director on 16 July 2018
19 Jul 2018 AP01 Appointment of Ms Rachel Amelia Ockelford as a director on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Valeria Rosati as a director on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Marissa Ann Szczepaniak as a director on 16 July 2018
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
24 May 2018 AP01 Appointment of Ms Valeria Rosati as a director on 2 May 2018
22 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 May 2017 TM01 Termination of appointment of Peter Vincent Dixon as a director on 27 April 2017
25 May 2017 TM01 Termination of appointment of Antonio Botija as a director on 12 April 2017
25 May 2017 AP01 Appointment of Mr Oliver Jan Schubert as a director on 12 April 2017