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H D COMMUNICATIONS LIMITED

Company number 06072229

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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)
11 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
11 Feb 2018 PSC02 Notification of The Ceres Partnership Ltd as a person with significant control on 5 October 2017
11 Feb 2018 PSC07 Cessation of Nicola Jane Dallison as a person with significant control on 5 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2017 SH03 Purchase of own shares.
06 Oct 2017 TM01 Termination of appointment of John Hay as a director on 5 October 2017
06 Oct 2017 AP01 Appointment of Mrs Jennifer Mary John as a director on 5 October 2017
06 Oct 2017 AP01 Appointment of Ms Kathryn Race as a director on 5 October 2017
25 Sep 2017 TM01 Termination of appointment of Nicola Jane Dallison as a director on 31 March 2016
30 Jun 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 45
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 45
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 45
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 45.00
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010