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HDP CENTRE LTD

Company number 13082292

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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)
20 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 PSC04 Change of details for Mr Emanuel Tritean as a person with significant control on 1 March 2024
19 Sep 2024 PSC04 Change of details for Mr Davinder Singh Dhillon as a person with significant control on 1 March 2024
19 Sep 2024 PSC07 Cessation of Alfred Marku as a person with significant control on 1 March 2024
19 Sep 2024 TM01 Termination of appointment of Alfred Marku as a director on 1 March 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
28 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
04 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
11 Jun 2021 PSC01 Notification of Davinder Singh Dhillon as a person with significant control on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Davinder Singh Dhillon as a director on 1 June 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
04 Feb 2021 AD01 Registered office address changed from 146 Steelhouse Lane Fred's Car Valeting Centre Wolverhampton West Midlands WV2 2AT United Kingdom to Unit 12 Unit 12 East Park Trading Estate Hickman Avenue Wolverhampton West Midlands WV1 2XF on 4 February 2021
04 Feb 2021 TM01 Termination of appointment of Gjin Toni as a director on 1 January 2021
15 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-15
  • GBP 100