Companies House does not verify the accuracy of the information filed

Advanced company search

HKL 2016 LIMITED

Company number 04071429

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
25 Sep 2014	MR01	Registration of charge 040714290016, created on 22 September 2014	View PDF Registration of charge 040714290016, created on 22 September 2014 - link opens in a new window - 14 pages (14 pages)
24 Sep 2014	MR01	Registration of charge 040714290015, created on 24 September 2014	View PDF Registration of charge 040714290015, created on 24 September 2014 - link opens in a new window - 13 pages (13 pages)
19 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 4,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AD01	Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 25 June 2014	View PDF Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 25 June 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR01	Registration of charge 040714290013	View PDF Registration of charge 040714290013 - link opens in a new window - 18 pages (18 pages)
04 Apr 2014	MR01	Registration of charge 040714290014	View PDF Registration of charge 040714290014 - link opens in a new window - 9 pages (9 pages)
27 Mar 2014	MR01	Registration of charge 040714290012	View PDF Registration of charge 040714290012 - link opens in a new window - 25 pages (25 pages)
14 Mar 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
19 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
14 May 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 4,000	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 8 October 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 8 October 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
30 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AP01	Appointment of Sheila Hartop as a director	View PDF Appointment of Sheila Hartop as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?