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HSL MANAGEMENT HOLDINGS LTD

Company number 04558361

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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)
26 Sep 2024 CH01 Director's details changed for Mr Warren Michael Barlow on 26 September 2024
26 Sep 2024 PSC04 Change of details for Mr Warren Michael Barlow as a person with significant control on 26 September 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 30 September 2023
08 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
19 Jul 2020 AD01 Registered office address changed from Unit 7 Dalewood Road Lymedale Business Park Newcastle Under Lyme Stafforshire ST5 9QH to Unit 7 Boothen Old Road Stoke-on-Trent Staffordshire ST4 4EZ on 19 July 2020
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013