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HL2012 LIMITED

Company number 04197067

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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)
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Russell Pope as a director
08 Sep 2011 TM01 Termination of appointment of Gary Robins as a director
08 Sep 2011 AP01 Appointment of Peter Michael Hawkes as a director
08 Sep 2011 TM01 Termination of appointment of Gary Robins as a director
31 Aug 2011 CH01 Director's details changed for Gary John Robins on 23 June 2011
20 Jul 2011 TM01 Termination of appointment of Ian Zant Boer as a director
04 May 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
21 Apr 2011 AP01 Appointment of Mr Mark Karl Lauber as a director
21 Apr 2011 AP01 Appointment of Russell Charles Pope as a director
12 Apr 2011 TM01 Termination of appointment of Peter Hedges as a director
11 Jan 2011 AA Full accounts made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Gary John Robins on 22 November 2010
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
10 Nov 2010 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
28 Oct 2010 CH03 Secretary's details changed for Helen Louise Cox on 28 October 2010
27 Aug 2010 AUD Auditor's resignation
04 Feb 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Ian Zant Boer on 1 October 2009
16 Apr 2009 88(2) Ad 24/02/09\gbp si 450000@1=450000\gbp ic 500000/950000\