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HBCL COLDSTORES LIMITED

Company number 04541208

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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)
20 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 401
11 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 401
03 Mar 2015 CC04 Statement of company's objects
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 401
02 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 400
18 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Dec 2009 CH01 Director's details changed for Craig Nicholas Lovett on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Darren John Hamer on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Christopher Andrew Clarke on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Ms Carol Anne Watkinson on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Darren John Hamer on 19 November 2009
09 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Craig Nicholas Lovett on 30 April 2009
03 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009