- Company Overview for HIDDENTEC HOLDINGS LIMITED (06680632)
- Filing history for HIDDENTEC HOLDINGS LIMITED (06680632)
- People for HIDDENTEC HOLDINGS LIMITED (06680632)
- More for HIDDENTEC HOLDINGS LIMITED (06680632)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Marc Harding on 11 December 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Marc Harding on 5 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
| 05 May 2023 | PSC07 | Cessation of Elton John Smith as a person with significant control on 2 August 2022 | |
| 05 May 2023 | PSC07 | Cessation of Christopher Nyland as a person with significant control on 2 August 2022 | |
| 05 May 2023 | PSC07 | Cessation of Elton John Smith as a person with significant control on 2 August 2022 | |
| 12 Aug 2022 | SH03 | Purchase of own shares. | |
| 10 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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| 05 Aug 2022 | AD01 | Registered office address changed from Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on 5 August 2022 | |
| 05 Aug 2022 | AP01 | Appointment of Mr Marc Harding as a director on 2 August 2022 | |
| 05 Aug 2022 | AP01 | Appointment of Mr Anthony George Chedrawy as a director on 2 August 2022 | |
| 05 Aug 2022 | PSC01 | Notification of Anthony George Chedrawy as a person with significant control on 2 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Elton John Smith as a director on 2 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Christopher Nyland as a director on 2 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Serkis Matheous as a director on 2 August 2022 | |
| 05 Aug 2022 | PSC07 | Cessation of Christopher Nyland as a person with significant control on 2 August 2022 | |
| 05 Aug 2022 | PSC07 | Cessation of Serkis Matheous as a person with significant control on 2 August 2022 | |
| 05 Aug 2022 | PSC07 | Cessation of Serkis Matheous as a person with significant control on 2 August 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 24 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 13 November 2017
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| 27 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 |