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HCD GROUP LIMITED - Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
Company Information
- Company registration number
- 04264507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 206 Fort Dunlop
- Fort Parkway
- Birmingham
- B24 9FD
- England Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England UK
Management
- Managing Directors
- SMITH, Kenneth Mar
- GORMAN, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-03
- Dissolved on
- 2023-08-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bureau Veritas Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REDI-66 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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HCD GROUP LIMITED Company Description
- HCD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04264507. Its current trading status is "closed". It was registered 2001-08-03. It was previously called REDI-66 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Suite 206 Fort Dunlop .
Get HCD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04264507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04264507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04264507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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accounts-amended-with-accounts-type-full (2021-08-07) - AAMD
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-person-director-company-with-change-date (2020-02-25) - CH01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-12) - CH01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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change-person-director-company-with-change-date (2019-12-13) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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capital-allotment-shares (2016-03-01) - SH01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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resolution (2016-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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capital-name-of-class-of-shares (2016-03-14) - SH08
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-group (2015-04-16) - AA
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-05-14) - SH08
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accounts-with-accounts-type-group (2014-04-02) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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resolution (2014-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-group (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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accounts-with-accounts-type-group (2011-04-20) - AA
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-secretary-company-with-change-date (2011-10-28) - CH03
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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capital-allotment-shares (2010-08-09) - SH01
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capital-cancellation-shares (2010-07-12) - SH06
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resolution (2010-07-12) - RESOLUTIONS
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capital-allotment-shares (2010-05-19) - SH01
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accounts-with-accounts-type-group (2010-04-16) - AA
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capital-return-purchase-own-shares (2010-08-04) - SH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-19) - AA
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legacy (2009-09-21) - 288a
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legacy (2009-04-30) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2008-09-29) - 363a
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legacy (2007-08-29) - 363s
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legacy (2006-08-29) - 363s
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legacy (2006-01-17) - 88(2)R
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legacy (2005-04-08) - 287
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accounts-with-accounts-type-group (2005-05-11) - AA
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legacy (2005-08-25) - 88(2)R
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legacy (2005-08-25) - 363s
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legacy (2004-08-31) - 363s
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legacy (2003-01-09) - 395
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-01-30) - 88(2)R
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legacy (2003-01-30) - 123
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legacy (2003-09-08) - 363s
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legacy (2003-09-03) - 288a
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legacy (2003-01-30) - 122
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accounts-with-accounts-type-small (2003-06-06) - AA
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legacy (2003-06-20) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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legacy (2002-04-19) - 287
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legacy (2002-04-19) - 288b
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legacy (2002-04-19) - 288a
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legacy (2002-05-08) - 88(2)R
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resolution (2002-07-08) - RESOLUTIONS
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statement-of-affairs (2002-05-08) - SA
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legacy (2002-07-08) - 88(2)R
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legacy (2002-08-05) - 395
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resolution (2002-08-23) - RESOLUTIONS
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legacy (2002-08-29) - 363s
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legacy (2002-08-30) - 288c
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legacy (2002-08-30) - 225
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legacy (2002-12-10) - 288b
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legacy (2002-07-08) - 123
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-14) - CERTNM
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incorporation-company (2001-08-03) - NEWINC
