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HDO HOLDING LIMITED

Company number 09069845

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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)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2020
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Anthony Stephen Airs as a director on 15 March 2018
26 Mar 2018 AP01 Appointment of Mr. Stephen Thomas Airs as a director on 15 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • USD 703,049
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Oct 2017 PSC05 Change of details for Mfc Holding Limited as a person with significant control on 22 March 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CH04 Secretary's details changed for Statura Ltd on 22 May 2017
10 Apr 2017 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 April 2017
06 Apr 2017 TM01 Termination of appointment of T&W Directors Ltd as a director on 8 March 2017
06 Apr 2017 AP04 Appointment of Statura Ltd as a secretary on 8 March 2017
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015