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HECTOR DIAZ LIMITED

Company number 12614110

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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)
07 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD01	Registered office address changed from None Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on 9 May 2023	View PDF Registered office address changed from None Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on 9 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE England to None Moston Lane Manchester M40 9WB on 5 May 2023	View PDF Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE England to None Moston Lane Manchester M40 9WB on 5 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC01	Notification of Maria Dudyova as a person with significant control on 20 May 2020	View PDF Notification of Maria Dudyova as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Miss Maria Dudyova as a director on 20 May 2020	View PDF Appointment of Miss Maria Dudyova as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 26 October 2021	View PDF Withdrawal of a person with significant control statement on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 26 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 25 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 8 pages (8 pages)

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HECTOR DIAZ LIMITED

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