Advanced company searchLink opens in new window

HDD DIDCOT LIMITED

Company number 06422764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2012 AA Full accounts made up to 29 February 2012
22 Dec 2011 AA01 Change of accounting reference date
13 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
18 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Jul 2010 CERTNM Company name changed hdd merton rise LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-06-28
09 Jul 2010 CONNOT Change of name notice
26 May 2010 AUD Auditor's resignation
16 Apr 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
16 Apr 2010 TM02 Termination of appointment of David Twomlow as a secretary
16 Apr 2010 AP03 Appointment of Stephen Alec Lanes as a secretary
16 Apr 2010 AD01 Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010
16 Apr 2010 TM01 Termination of appointment of John Henry as a director
16 Apr 2010 TM01 Termination of appointment of David Twomlow as a director
15 Apr 2010 AP01 Appointment of Matthew Simon Weiner as a director
15 Apr 2010 AP01 Appointment of Bradley David Cassels as a director
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
09 Jan 2009 288b Appointment terminated director timothy wood