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HLD PARTNERS UK LTD

Company number 08220500

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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)
20 Jul 2016 AA Micro company accounts made up to 30 September 2015
30 Jun 2016 AD01 Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
06 Apr 2016 TM01 Termination of appointment of Hld Partners Limited as a director on 15 December 2015
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
21 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
30 Jun 2015 AA Micro company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
31 Jul 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 22 May 2014
31 Jul 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 23 September 2013
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
20 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
15 Jan 2013 TM01 Termination of appointment of Raymond Hansen-Luke as a director
19 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)