HDD NEWCASTLE UNDER LYME LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2019-10-11 View Report
Officers. Officer name: James Simon Hesketh. 2019-09-09 View Report
Confirmation statement. Statement with updates. 2019-08-16 View Report
Officers. Officer name: James Simon Hesketh. Termination date: 2019-08-08. 2019-08-08 View Report
Accounts. Change account reference date company current extended. 2018-12-17 View Report
Confirmation statement. Statement with updates. 2018-08-20 View Report
Accounts. Accounts type full. 2018-08-14 View Report
Officers. Officer name: Mr Marcus Owen Shepherd. Appointment date: 2017-10-23. 2017-10-30 View Report
Officers. Officer name: Mr James Simon Hesketh. Appointment date: 2017-09-25. 2017-10-11 View Report
Officers. Termination date: 2017-09-29. Officer name: Bradley David Cassels. 2017-10-11 View Report
Accounts. Accounts type full. 2017-09-25 View Report
Persons with significant control. Psc name: Development Securities (Hdd) Limited. Notification date: 2016-04-06. 2017-07-25 View Report
Confirmation statement. Statement with updates. 2017-07-13 View Report
Accounts. Accounts type full. 2016-12-06 View Report
Annual return. With made up date full list shareholders. 2016-07-06 View Report
Officers. Officer name: Mr Richard Upton. Appointment date: 2016-02-08. 2016-02-08 View Report
Officers. Change date: 2016-01-11. Officer name: Mr Bradley David Cassels. 2016-01-12 View Report
Officers. Officer name: Mr Bradley David Cassels. Change date: 2015-11-09. 2016-01-11 View Report
Officers. Officer name: Mr Matthew Simon Weiner. Change date: 2015-11-09. 2015-12-09 View Report
Officers. Change date: 2015-11-09. Officer name: Mr Chris Barton. 2015-12-08 View Report
Accounts. Accounts type full. 2015-12-01 View Report
Address. New address: 7a Howick Place London SW1P 1DZ. Change date: 2015-11-17. Old address: Portland House Bressenden Place London SW1E 5DS. 2015-11-17 View Report
Change of name. Description: Company name changed hdd oxley park LIMITED\certificate issued on 03/11/15. 2015-11-03 View Report
Officers. Officer name: Scott Innes Davidson. Termination date: 2015-07-24. 2015-08-17 View Report
Annual return. With made up date full list shareholders. 2015-08-12 View Report
Officers. Officer name: Marcus Owen Shepherd. Termination date: 2015-01-05. 2015-01-23 View Report
Officers. Officer name: Mr Chris Barton. Appointment date: 2015-01-05. 2015-01-08 View Report
Accounts. Accounts type full. 2014-10-30 View Report
Officers. Appointment date: 2014-09-01. Officer name: Mr Marcus Owen Shepherd. 2014-09-04 View Report
Officers. Termination date: 2014-09-01. Officer name: Helen Maria Ratsey. 2014-09-04 View Report
Annual return. With made up date full list shareholders. 2014-06-27 View Report
Officers. Officer name: Mr Bradley David Cassels. Change date: 2014-06-16. 2014-06-23 View Report
Officers. Change date: 2014-06-16. Officer name: Mr Bradley David Cassels. 2014-06-23 View Report
Accounts. Accounts type full. 2013-11-28 View Report
Officers. Officer name: Mr Matthew Simon Weiner. Change date: 2013-11-06. 2013-11-08 View Report
Officers. Officer name: Mr Bradley David Cassels. Change date: 2013-11-06. 2013-11-07 View Report
Officers. Change date: 2013-06-12. Officer name: Mr Bradley David Cassels. 2013-11-05 View Report
Annual return. With made up date full list shareholders. 2013-07-15 View Report
Accounts. Accounts type full. 2012-11-30 View Report
Annual return. With made up date full list shareholders. 2012-07-27 View Report
Accounts. Change account reference date company. 2011-12-22 View Report
Accounts. Accounts type full. 2011-10-06 View Report
Annual return. With made up date full list shareholders. 2011-07-01 View Report
Officers. Officer name: Helen Maria Ratsey. 2011-03-11 View Report
Officers. Officer name: Stephen Lanes. 2011-02-03 View Report
Annual return. With made up date full list shareholders. 2010-07-01 View Report
Auditors. Auditors resignation company. 2010-05-26 View Report
Accounts. Change account reference date company current extended. 2010-05-07 View Report
Address. Change date: 2010-04-16. Old address: 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS. 2010-04-16 View Report
Officers. Officer name: David Twomlow. 2010-04-16 View Report