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HDS SECURITIES CONTRACTS LTD.

Company number 07746863

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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)
05 Jul 2018 AP01 Appointment of Mr Robin O'connell as a director on 5 July 2018
15 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
30 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,700
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,700
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AD01 Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 4 June 2014
09 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2,700
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AP01 Appointment of Mr Kenneth Anderson as a director
26 Jun 2013 TM01 Termination of appointment of Robin O'connell as a director
25 Jun 2013 AD01 Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ on 25 June 2013
10 Apr 2013 CH01 Director's details changed for Mr Robin O'connell on 1 April 2013
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 5,400
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 2,700
22 Jun 2012 AD01 Registered office address changed from 5 Sandown Road Thundersley Benfleet Essex SS7 3SQ England on 22 June 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 2,000
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 200
14 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
02 Sep 2011 TM01 Termination of appointment of Peter Trainer as a director