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HDD CRANBROOK RETAIL LIMITED

Company number 11760270

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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)
16 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AP03	Appointment of Mr John Philip Bexon as a secretary on 27 December 2024	View PDF Appointment of Mr John Philip Bexon as a secretary on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	TM02	Termination of appointment of David John Twomlow as a secretary on 27 December 2024	View PDF Termination of appointment of David John Twomlow as a secretary on 27 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	MR04	Satisfaction of charge 117602700001 in full	View PDF Satisfaction of charge 117602700001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024	MR04	Satisfaction of charge 117602700002 in full	View PDF Satisfaction of charge 117602700002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 May 2023	MR01	Registration of charge 117602700001, created on 28 April 2023	View PDF Registration of charge 117602700001, created on 28 April 2023 - link opens in a new window - 17 pages (17 pages)
03 May 2023	MR01	Registration of charge 117602700002, created on 28 April 2023	View PDF Registration of charge 117602700002, created on 28 April 2023 - link opens in a new window - 17 pages (17 pages)
07 Mar 2023	CERTNM	Company name changed hdd springfield LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed hdd springfield LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 41 pages (41 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CERTNM	Company name changed hdd wixams LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	View PDF Company name changed hdd wixams LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)

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HDD CRANBROOK RETAIL LIMITED

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