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HDD LICHFIELD LIMITED

Company number 07356450

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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)
12 Jan 2016	CH01	Director's details changed for Mr Scott Innes Davidson on 9 November 2015	View PDF Director's details changed for Mr Scott Innes Davidson on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 11 January 2016	View PDF Director's details changed for Mr Bradley David Cassels on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 9 November 2015	View PDF Director's details changed for Mr Bradley David Cassels on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	View PDF Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	View PDF Secretary's details changed for Mr Chris Barton on 9 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2015	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 7a Howick Place London SW1P 1DZ on 17 November 2015	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 7a Howick Place London SW1P 1DZ on 17 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 10 November 2015	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 10 November 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	View PDF Appointment of Mr Chris Barton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	View PDF Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	View PDF Director's details changed for Mr Bradley David Cassels on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	View PDF Director's details changed for Mr Bradley David Cassels on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	View PDF Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 6 November 2013	View PDF Director's details changed for Mr Bradley David Cassels on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 12 June 2013	View PDF Director's details changed for Mr Bradley David Cassels on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	View PDF Current accounting period extended from 31 December 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)

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