Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HD SHARMAN GROUP LIMITED

Company number 11052295

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
12 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
15 Jun 2023 MR04 Satisfaction of charge 110522950001 in full
15 Jun 2023 MR04 Satisfaction of charge 110522950002 in full
15 Jun 2023 MR04 Satisfaction of charge 110522950003 in full
14 Mar 2023 MR01 Registration of charge 110522950004, created on 10 March 2023
21 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 11 May 2018
  • GBP 11,127.5442
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 11,200.1535
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 11,190.6535
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 11,169.6171
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 11,165.9673
07 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 SH06 Cancellation of shares. Statement of capital on 16 November 2017
  • GBP 9,659.47628
19 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/agreements/transfer of shares 27/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 MA Memorandum and Articles of Association
14 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
04 Dec 2020 AA Group of companies' accounts made up to 31 December 2019