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HDD HINCKLEY LIMITED

Company number 13677052

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2023	TM01	Termination of appointment of David John Twomlow as a director on 27 November 2023	View PDF Termination of appointment of David John Twomlow as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of David John Twomlow as a secretary on 27 November 2023	View PDF Termination of appointment of David John Twomlow as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2023	TM01	Termination of appointment of Damian Jozef Middleton as a director on 14 November 2023	View PDF Termination of appointment of Damian Jozef Middleton as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Richard William Croft as a director on 14 November 2023	View PDF Termination of appointment of Richard William Croft as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AP01	Appointment of Mr Damian Jozef Middleton as a director on 2 March 2022	View PDF Appointment of Mr Damian Jozef Middleton as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 240	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 240 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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