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HDD BUXTON RETAIL LIMITED

Company number 11835355

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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)
19 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with no updates	View PDF Confirmation statement made on 18 February 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)
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	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)
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)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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)
23 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)
23 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)
23 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)
27 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full 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)
02 Sep 2022	MR01	Registration of charge 118353550002, created on 1 September 2022	View PDF Registration of charge 118353550002, created on 1 September 2022 - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	CERTNM	Company name changed hdd chilmington LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03	View PDF Company name changed hdd chilmington LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CERTNM	Company name changed hdd edwalton landmere LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed hdd edwalton landmere LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - 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)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 40 pages (40 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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HDD BUXTON RETAIL LIMITED

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