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H & D ESTATES LTD

Company number 08642647

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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)
25 Jun 2019 AD01 Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
24 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
24 Aug 2018 PSC04 Change of details for Mr Martin Paul Graves as a person with significant control on 30 June 2016
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 MR01 Registration of charge 086426470004, created on 20 March 2018
06 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
27 Jun 2015 MR01 Registration of charge 086426470003, created on 22 June 2015
14 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 200
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 200
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 200
25 Oct 2013 MR01 Registration of charge 086426470002
26 Sep 2013 MR01 Registration of charge 086426470001
08 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)