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HIDDENTEC HOLDINGS LIMITED

Company number 06680632

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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)
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
  • GBP 100
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
  • GBP 100
28 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
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
  • GBP 120
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
  • GBP 120