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HD HOLDINGS II LIMITED

Company number 07264219

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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)
21 Dec 2012 AD01 Registered office address changed from Beighton Road East Waterthorpe Sheffield S20 7JZ on 21 December 2012
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jul 2012 AP01 Appointment of Paul Lusardi as a director
28 Jun 2012 TM01 Termination of appointment of Daniel Wolf as a director
22 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
26 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 Oct 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jun 2011 AD03 Register(s) moved to registered inspection location
20 Jun 2011 AD02 Register inspection address has been changed
26 Nov 2010 TM01 Termination of appointment of Snr Denton Directors Limited as a director
26 Nov 2010 TM01 Termination of appointment of Andrew Harris as a director
21 Oct 2010 CH02 Director's details changed for Dws Directors Ltd on 30 September 2010
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 1,067,412
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2010 AP01 Appointment of Kevin Paul Genda as a director
30 Jun 2010 AP01 Appointment of Joseph Anthony Naccarato as a director
30 Jun 2010 AP01 Appointment of Ken Juan Carlos Kohrs as a director
30 Jun 2010 AP01 Appointment of Daniel Elias Wolf as a director
25 May 2010 NEWINC Incorporation