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H&D MACHINES LIMITED

Company number 08327439

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 AD01 Registered office address changed from , 147-149 Kensington High Street, London, W8 6SU, England to 1 Beaufort Gardens London SW3 1PU on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Sami Mohamed Al Majid as a director on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Sami Mohamed Al Majid as a director on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr David Bensadoun as a director on 7 August 2018
05 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
18 Aug 2017 TM01 Termination of appointment of Daya Ahmed Dayaaldeen as a director on 17 August 2017
18 Aug 2017 PSC07 Cessation of Noah Dhbiee Elmossoussi as a person with significant control on 17 July 2017
18 Aug 2017 AP01 Appointment of Mr Sami Mohamed Al Majid as a director on 10 June 2017
21 Jul 2017 AP01 Appointment of Mr Daya Ahmed Dayaaldeen as a director on 20 July 2017
21 Jul 2017 TM01 Termination of appointment of Syed Enayeth Ahmed as a director on 20 July 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
03 Jul 2017 TM01 Termination of appointment of Noah Dhbiee Elmossoussi as a director on 1 July 2017
15 Jun 2017 AD01 Registered office address changed from , 147-149 Kensington High Street, London, W8 6SU, England to 1 Beaufort Gardens London SW3 1PU on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from , First Floor, 49 Lancaster Gate Lancaster Gate, London, W2 3NA, England to 1 Beaufort Gardens London SW3 1PU on 15 June 2017
15 Jun 2017 EW02 Withdrawal of the directors' residential address register information from the public register
15 Jun 2017 EH02 Elect to keep the directors' residential address register information on the public register
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Noah Dhbiee Elmossoussi on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Noah Dhbiee Elmossoussi on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Noah Dhbiee Elmossoussi on 26 April 2017
25 Apr 2017 AD02 Register inspection address has been changed to Frist Floor, 49 Lancaster Gate Lancaster Gate London W2 3NA
23 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates