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HDL UN LIMITED

Company number 12190831

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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)
14 Nov 2024	CH01	Director's details changed for Mr Lewis James John Perren on 13 November 2024	View PDF Director's details changed for Mr Lewis James John Perren on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Lewis James John Perren as a person with significant control on 13 November 2024	View PDF Change of details for Mr Lewis James John Perren as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Lewis James John Perren on 13 November 2024	View PDF Director's details changed for Mr Lewis James John Perren on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AD01	Registered office address changed from 1 Duffield Road Derby DE1 3BB England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 16 October 2024	View PDF Registered office address changed from 1 Duffield Road Derby DE1 3BB England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 16 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	AD01	Registered office address changed from Hunters Lodge Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ England to 1 Duffield Road Derby DE1 3BB on 7 March 2023	View PDF Registered office address changed from Hunters Lodge Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ England to 1 Duffield Road Derby DE1 3BB on 7 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Lewis James John Perren on 28 February 2023	View PDF Director's details changed for Mr Lewis James John Perren on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Ms Devon Russ as a person with significant control on 28 February 2023	View PDF Change of details for Ms Devon Russ as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mr Lewis James John Perren as a person with significant control on 28 February 2023	View PDF Change of details for Mr Lewis James John Perren as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from 5 Mansfield Drive Merstham Redhill Surrey RH1 3JX England to Hunters Lodge Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ on 28 February 2023	View PDF Registered office address changed from 5 Mansfield Drive Merstham Redhill Surrey RH1 3JX England to Hunters Lodge Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	PSC04	Change of details for Mr Lewis James John Perren as a person with significant control on 9 February 2021	View PDF Change of details for Mr Lewis James John Perren as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Mr Lewis James John Perren as a person with significant control on 9 February 2021	View PDF Change of details for Mr Lewis James John Perren as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Ms Devon Russ as a person with significant control on 9 February 2021	View PDF Change of details for Ms Devon Russ as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Devon Russ as a person with significant control on 9 February 2021	View PDF Notification of Devon Russ as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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HDL UN LIMITED

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