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HDD ASHFORD LIMITED

Company number 08695135

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
14 Aug 2018 AA Full accounts made up to 28 February 2018
28 Nov 2017 AA Full accounts made up to 28 February 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 PSC02 Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr James Daniel Bishop as a director on 25 September 2017
08 Mar 2017 TM01 Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
24 Nov 2016 AA Full accounts made up to 29 February 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Scott Innes Davidson as a director on 4 July 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Scott Innes Davidson on 9 November 2015
12 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 9 November 2015
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 11 January 2016
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
23 Nov 2015 AA Full accounts made up to 28 February 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
26 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1