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HDD NEWPORT LIMITED

Company number 06422766

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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)
09 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
28 Nov 2013 AA Full accounts made up to 28 February 2013
08 Nov 2013 CH01 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Bradley David Cassels on 6 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Bradley David Cassels on 12 June 2013
12 Sep 2013 MR01 Registration of charge 064227660001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Sep 2013 MR01 Registration of charge 064227660002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Dec 2012 AA Full accounts made up to 29 February 2012
05 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
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
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 AD01 Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010
16 Apr 2010 AP01 Appointment of Bradley David Cassels as a director
16 Apr 2010 TM02 Termination of appointment of David Twomlow as a secretary
16 Apr 2010 AP01 Appointment of Matthew Simon Weiner as a director
16 Apr 2010 AP03 Appointment of Stephen Alec Lanes as a secretary
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
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009