Founded in 2008, Hkd Developments Ltd has its registered office in Rugby, Warwickshire, it's status is listed as "Active". We do not know the number of employees at the company. The organisation has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED | 01 May 2008 | 08 August 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 13 May 2020 | |
AP01 - Appointment of director | 08 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 16 May 2018 | |
PSC01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 03 November 2017 | |
PSC04 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
CS01 - N/A | 05 May 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AP01 - Appointment of director | 28 May 2016 | |
RESOLUTIONS - N/A | 19 February 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 February 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 26 May 2015 | |
TM01 - Termination of appointment of director | 26 May 2015 | |
TM01 - Termination of appointment of director | 26 May 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 21 May 2012 | |
CH03 - Change of particulars for secretary | 21 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
TM01 - Termination of appointment of director | 11 August 2010 | |
RESOLUTIONS - N/A | 05 July 2010 | |
SH01 - Return of Allotment of shares | 05 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 05 July 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AD01 - Change of registered office address | 15 January 2010 | |
AA - Annual Accounts | 12 December 2009 | |
RESOLUTIONS - N/A | 22 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
225 - Change of Accounting Reference Date | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 18 August 2008 | |
CERTNM - Change of name certificate | 12 August 2008 | |
NEWINC - New incorporation documents | 01 May 2008 |