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H.L. WILKINSON & CO. LIMITED

Company number 02081589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 TM02 Termination of appointment of David Hackenbroch as a secretary
18 Jun 2013 AD01 Registered office address changed from 49/51 Central Street Old Street London EC1V 8AB on 18 June 2013
11 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of David Hackenbroch as a director
02 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Oct 2008 363a Return made up to 02/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 02/10/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 02/10/06; full list of members