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HCD MANAGEMENT LIMITED

Company number 04448933

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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)
02 Mar 2016 AP01 Appointment of Mr Kyle Veitch as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016
26 Feb 2016 MR04 Satisfaction of charge 2 in full
26 Feb 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
02 Apr 2014 AA Accounts for a small company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
08 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Stephen John Hicks on 3 October 2011
27 Oct 2011 CH01 Director's details changed for Anthony Harold Dyer on 3 October 2011
27 Oct 2011 CH01 Director's details changed for Nigel Gareth James Cole on 3 October 2011
27 Oct 2011 CH03 Secretary's details changed for Stephen John Hicks on 3 October 2011
15 Sep 2011 AP01 Appointment of Mr Stephen Charles Highwood as a director
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 May 2010 TM01 Termination of appointment of Julian Gauregui as a director
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Anthony Harold Dyer on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Stephen John Hicks on 27 October 2009