HL2012 LIMITED

Company number 04197067

Date	Type	Description	View / Download
21 Apr 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
16 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 950,000	(6 pages)
26 Mar 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
02 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 950,000	(6 pages)
22 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
21 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 950,000	(6 pages)
21 Nov 2013	AD02	Register inspection address has been changed from C/O Emw 1 Seebeck House Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
21 Nov 2013	CH01	Director's details changed for Mr Mark Karl Lauber on 10 November 2013	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 July 2012	(18 pages)
06 Jun 2013	AP01	Appointment of Mr Mark Karl Lauber as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 14 March 2013	(1 page)
06 Jan 2013	AUD	Auditor's resignation	(1 page)
23 Nov 2012	AA	Full accounts made up to 31 July 2011	(30 pages)
22 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
01 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Mark Lauber as a director	(1 page)
15 Feb 2012	TM02	Termination of appointment of Helen Cox as a secretary	(2 pages)
13 Feb 2012	CERTNM	Company name changed hotbed LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-03	(2 pages)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 10 February 2012	(2 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)