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HDLCO LIMITED

Company number 11583488

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
09 May 2024 SH08 Change of share class name or designation
03 May 2024 TM01 Termination of appointment of Conor Lee as a director on 2 May 2024
02 May 2024 CERTNM Company name changed hannick developments LIMITED\certificate issued on 02/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
07 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
21 May 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
29 Nov 2018 CH01 Director's details changed for Connor Lee on 29 November 2018
19 Nov 2018 AP01 Appointment of Miss Hannah Margaret Cleverley as a director on 19 October 2018
19 Nov 2018 AP01 Appointment of Connor Lee as a director on 19 October 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-24
07 Nov 2018 CONNOT Change of name notice
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 40.00
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-24
  • GBP 80