- Company Overview for HL & S LIMITED (04029735)
- Filing history for HL & S LIMITED (04029735)
- People for HL & S LIMITED (04029735)
- Charges for HL & S LIMITED (04029735)
- More for HL & S LIMITED (04029735)
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) |
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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23 Apr 2015 | AD01 | Registered office address changed from 279 Aylsham Road Norwich NR3 2RE to 2D Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH on 23 April 2015 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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31 Oct 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-10-31
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14 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
23 Nov 2012 | AD01 | Registered office address changed from 8-12 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 23 November 2012 | |
18 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
31 Aug 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
13 Jul 2012 | AP01 | Appointment of Mr Darren Bailey as a director | |
13 Jul 2012 | TM01 | Termination of appointment of Julie Higdon as a director | |
02 Jan 2012 | AA01 | Current accounting period extended from 30 September 2011 to 31 January 2012 | |
24 Nov 2011 | RP04 |
Second filing of TM01 previously delivered to Companies House
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08 Sep 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
12 Jun 2011 | TM01 |
Termination of appointment of Ty Weir as a director
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01 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
19 Feb 2010 | TM01 | Termination of appointment of Richard Beaumont as a director | |
19 Feb 2010 | AP01 | Appointment of Miss Julie Higdon as a director | |
19 Dec 2009 | AP01 | Appointment of Mr Ty Weir as a director | |
10 Dec 2009 | TM01 | Termination of appointment of Ty Weir as a director | |
01 Dec 2009 | AP02 | Appointment of Ty Weir as a director | |
10 Aug 2009 | 363a | Return made up to 10/07/09; full list of members |