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HPDH LIMITED

Company number 08260720

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	AP01	Appointment of Mr Thomas Henry De Ferry Foster as a director on 5 April 2023	View PDF Appointment of Mr Thomas Henry De Ferry Foster as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of George William Tindley as a director on 5 April 2023	View PDF Termination of appointment of George William Tindley as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	PSC07	Cessation of Prime London Residential Development Lp as a person with significant control on 6 April 2016	View PDF Cessation of Prime London Residential Development Lp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC02	Notification of Prime London Residential Development Gp Llp as a person with significant control on 6 April 2016	View PDF Notification of Prime London Residential Development Gp Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 Jul 2019	MR01	Registration of charge 082607200003, created on 3 July 2019	View PDF Registration of charge 082607200003, created on 3 July 2019 - link opens in a new window - 20 pages (20 pages)
10 Jul 2019	MR04	Satisfaction of charge 082607200002 in full	View PDF Satisfaction of charge 082607200002 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR04	Satisfaction of charge 082607200001 in full	View PDF Satisfaction of charge 082607200001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2017	MR01	Registration of charge 082607200002, created on 30 October 2017	View PDF Registration of charge 082607200002, created on 30 October 2017 - link opens in a new window - 34 pages (34 pages)

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HPDH LIMITED

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