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HLN ARCHITECTS (MIDLANDS) LIMITED

Company number 03024625

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
13 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
06 Sep 2022 TM01 Termination of appointment of Anthony Ash as a director on 30 August 2022
07 Jul 2022 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on 7 July 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 TM01 Termination of appointment of Paul Frowen as a director on 31 August 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on 12 March 2019
11 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Feb 2017 CH01 Director's details changed for Michael Joseph O'brien on 31 January 2017
01 Feb 2017 CH03 Secretary's details changed for Mr Michael Joseph O'brien on 31 January 2017
08 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 MR01 Registration of charge 030246250004, created on 23 April 2015