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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)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 50,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	CERTNM	Company name changed hln architects LIMITED\certificate issued on 20/03/15 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed hln architects LIMITED\certificate issued on 20/03/15 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-16 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 50,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AD01	Registered office address changed from 21-22 Neptune Court Vanguard Way Cardiff CF24 5PJ on 6 January 2014	View PDF Registered office address changed from 21-22 Neptune Court Vanguard Way Cardiff CF24 5PJ on 6 January 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	CH01	Director's details changed for Anthony Ash on 29 February 2012	View PDF Director's details changed for Anthony Ash on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	CH01	Director's details changed for Michael Joseph O'brien on 28 February 2011	View PDF Director's details changed for Michael Joseph O'brien on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
12 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Michael Joseph O'brien on 21 February 2010	View PDF Director's details changed for Michael Joseph O'brien on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Paul Frowen on 21 February 2010	View PDF Director's details changed for Paul Frowen on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Anthony Ash on 21 February 2010	View PDF Director's details changed for Anthony Ash on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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