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HPDC1 (INDIA) LIMITED

Company number 11541412

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of James Perrie as a director on 26 January 2024	View PDF Appointment of James Perrie as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP03	Appointment of Nicola Jane Grinham as a secretary on 25 May 2023	View PDF Appointment of Nicola Jane Grinham as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Simon Philip Berrill as a director on 27 January 2023	View PDF Appointment of Mr Simon Philip Berrill as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Clive Atkinson as a director on 27 January 2023	View PDF Termination of appointment of Clive Atkinson as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Martin Joseph Lynch as a director on 1 September 2022	View PDF Termination of appointment of Martin Joseph Lynch as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Simon Philip Berrill as a director on 1 September 2022	View PDF Termination of appointment of Simon Philip Berrill as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Clive Atkinson as a director on 1 September 2022	View PDF Appointment of Mr Clive Atkinson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Nicholas Peter On as a director on 1 September 2022	View PDF Appointment of Mr Nicholas Peter On as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2019	TM01	Termination of appointment of Paul Hood as a director on 12 November 2019	View PDF Termination of appointment of Paul Hood as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Paul Edward Hammett as a director on 26 September 2019	View PDF Termination of appointment of Paul Edward Hammett as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HPDC1 (INDIA) LIMITED

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