HDL GROUP LIMITED

Company number 06957251

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
22 Jun 2018	PSC01	Notification of Jonathan Dov Aziz as a person with significant control on 1 February 2018	(2 pages)
24 May 2018	PSC04	Change of details for Mr Howard Jonathan Hyman as a person with significant control on 24 May 2018	(2 pages)
24 May 2018	PSC04	Change of details for Samuel Archibald Hyman as a person with significant control on 24 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mr Samuel Archibald Hyman on 24 May 2018	(2 pages)
24 May 2018	CH03	Secretary's details changed for Samuel Archibald Hyman on 24 May 2018	(1 page)
24 May 2018	CH01	Director's details changed for Mr Jonathan Dov Aziz on 24 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mr Howard Jonathan Hyman on 24 May 2018	(2 pages)
24 May 2018	AD01	Registered office address changed from 1 Cato Street London W1H 5HG to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 24 May 2018	(1 page)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 142.857	(3 pages)
05 Mar 2018	SH02	Sub-division of shares on 4 January 2018	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares capital subdivided 04/01/2018	(1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
05 Sep 2017	AP01	Appointment of Mr Jonathan Dov Aziz as a director on 1 August 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
01 Feb 2017	CH01	Director's details changed for Mr Samuel Archibald Hyman on 26 January 2017	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
09 Dec 2016	MR04	Satisfaction of charge 069572510001 in full	(4 pages)
08 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(6 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
14 Oct 2014	MR01	Registration of charge 069572510001, created on 7 October 2014	(16 pages)
15 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
14 Mar 2014	CH01	Director's details changed for Samuel Archibald Hyman on 1 October 2013	(2 pages)