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H.L. FOODS LIMITED

Company number 02560855

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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)
27 Nov 2024 AA Full accounts made up to 30 March 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
14 Nov 2023 AA Full accounts made up to 1 April 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
12 Dec 2022 AA Full accounts made up to 2 April 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 1
16 Dec 2021 SH20 Statement by Directors
16 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/12/2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 161,386,630
02 Nov 2021 AA Full accounts made up to 3 April 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 40,000,000
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 302,836,130
19 Mar 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £252828955 18/03/2021
29 Dec 2020 AA Full accounts made up to 28 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
03 Dec 2019 AA Full accounts made up to 30 March 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kasey Mcpherson as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018