H L C (WOOD PRODUCTS) LIMITED

Company number 02040431

Date	Type	Description	View / Download
06 Jun 2018	AA	Full accounts made up to 31 August 2017	(26 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
04 Jun 2017	AA	Full accounts made up to 31 August 2016	(28 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
19 Nov 2015	AP03	Appointment of Mr Norman Scott as a secretary on 19 November 2015	(2 pages)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,365,200.04	(8 pages)
09 Nov 2015	AA01	Previous accounting period extended from 31 July 2015 to 31 August 2015	(1 page)
09 Oct 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	AP01	Appointment of Mrs Tracy Jayne Trotter as a director on 26 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Alan Gibson as a director on 26 August 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Frank Peter Lewis as a director on 26 August 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Anne Olive Lewis as a director on 26 August 2015	(1 page)
25 Sep 2015	TM02	Termination of appointment of Anne Olive Lewis as a secretary on 26 August 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Robert William Maclean as a director on 26 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Norman Robert Scott as a director on 26 August 2015	(2 pages)
14 Sep 2015	MR01	Registration of a charge
14 Sep 2015	MR01	Registration of a charge
14 Sep 2015	MR01	Registration of a charge
05 Sep 2015	MR01	Registration of charge 020404310004, created on 26 August 2015	(25 pages)
05 Sep 2015	MR01	Registration of charge 020404310005, created on 26 August 2015	(27 pages)
27 Aug 2015	MR04	Satisfaction of charge 020404310002 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 020404310003 in full	(1 page)
23 Jan 2015	AA	Full accounts made up to 31 July 2014	(24 pages)
12 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,365,200.04	(9 pages)

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