HI-REL LIDS LIMITED

Company number 02034839

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(7 pages)
19 Jan 2017	TM01	Termination of appointment of Richard Kenneth Rockley as a director on 23 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Stuart Norris as a director on 23 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Brett C Habstritt as a director on 23 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Adam Reeves as a director on 23 December 2016	(3 pages)
30 Dec 2016	MR04	Satisfaction of charge 020348390007 in full	(4 pages)
16 Dec 2016	MR04	Satisfaction of charge 020348390008 in full	(1 page)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 55,000	(6 pages)
11 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 55,000	(6 pages)
22 Jun 2015	CH01	Director's details changed for Mr Stuart Norris on 28 April 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 22 June 2015	(1 page)
27 Nov 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	AD01	Registered office address changed from 28-38 Fuller Road Harleston Norfolk IP20 9EA on 13 May 2014	(1 page)
13 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 55,000	(6 pages)
30 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Oct 2013	AD01	Registered office address changed from Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 8 October 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
03 May 2013	MR01	Registration of charge 020348390008	(381 pages)
01 May 2013	MR01	Registration of charge 020348390007	(55 pages)
24 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mr Richard Kenneth Rockley as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Richard Louis Ferraid as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Thomas Dolan Jnr as a director	(1 page)