- 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) |
---|---|---|---|
13 Jul 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
20 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
15 May 2020 | AD01 | Registered office address changed from 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB on 15 May 2020 | |
11 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Jul 2017 | PSC01 | Notification of Serkis Matheous as a person with significant control on 6 April 2016 | |
18 Jul 2017 | PSC01 | Notification of Christopher Nyland as a person with significant control on 6 April 2016 | |
18 Jul 2017 | PSC01 | Notification of Elton Smith as a person with significant control on 6 April 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
14 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
|
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Sep 2015 | AD01 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 29 September 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
28 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
|
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
02 Sep 2014 | TM02 | Termination of appointment of Pe Secretarial Services Limited as a secretary on 27 August 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
|