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HDF PYKNOMETERS LIMITED

Company number 10924110

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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)
27 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with updates
25 Oct 2021 AD01 Registered office address changed from Palladium House Argyll Street London W1F 7LD England to Denmark House St. Thomas Place Ely CB7 4EX on 25 October 2021
11 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with updates
03 Aug 2018 AP01 Appointment of Mr Steven Paul O'donnell as a director on 8 June 2018
26 Apr 2018 PSC02 Notification of Oil & Gas Measurement Limited as a person with significant control on 24 April 2018
26 Apr 2018 PSC07 Cessation of Cefn Du R&D Limited as a person with significant control on 24 April 2018
26 Apr 2018 TM01 Termination of appointment of Heather Carolyn Fitzgerald as a director on 24 April 2018
26 Apr 2018 TM01 Termination of appointment of Denis Fitzgerald as a director on 24 April 2018
26 Apr 2018 AD01 Registered office address changed from Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Palladium House Argyll Street London W1F 7LD on 26 April 2018
26 Apr 2018 PSC07 Cessation of H & D Fitzgerald Limited as a person with significant control on 26 October 2017
26 Apr 2018 PSC02 Notification of Cefn Du R&D Limited as a person with significant control on 26 October 2017
21 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-21
  • GBP 1