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HHD DEVELOPMENTS LTD

Company number 07259221

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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)
07 Feb 2019 MR01 Registration of charge 072592210001, created on 4 February 2019
21 Nov 2018 AD01 Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH to Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford HR2 6NS on 21 November 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 AP01 Appointment of Mrs Susan Anne Howell as a director on 15 October 2018
22 Oct 2018 AP01 Appointment of Mr Andrew Rhys Howell as a director on 15 October 2018
22 Oct 2018 TM01 Termination of appointment of Susan Anne Howell as a director on 15 October 2018
22 Oct 2018 TM01 Termination of appointment of Andrew Rhys Howell as a director on 15 October 2018
22 Oct 2018 PSC04 Change of details for Mr Timothy Conrad Hall as a person with significant control on 15 October 2018
22 Oct 2018 PSC01 Notification of Tom David as a person with significant control on 15 October 2018
22 Oct 2018 PSC01 Notification of Susan Anne Howell as a person with significant control on 15 October 2018
22 Oct 2018 PSC01 Notification of Andrew Rhys Howell as a person with significant control on 15 October 2018
22 Oct 2018 PSC07 Cessation of Valarie Anne Hall as a person with significant control on 15 October 2018
22 Oct 2018 AP01 Appointment of Mr Tom David as a director on 15 October 2018
22 Oct 2018 AP01 Appointment of Mrs Susan Anne Howell as a director on 15 October 2018
22 Oct 2018 AP01 Appointment of Mr Andrew Rhys Howell as a director on 15 October 2018
22 Oct 2018 TM01 Termination of appointment of Valarie Anne Hall as a director on 15 October 2018
20 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000