HLSFM LIMITED

Company number 05190721

Date	Type	Description	View / Download
31 Jul 2019	CH01	Director's details changed for Adrian Simon Quick on 15 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Mark Ian Maclean on 15 July 2019	(2 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
24 Oct 2018	AP01	Appointment of Stephanie Mcdonald as a director on 15 October 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 145	(9 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 24/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Aug 2018	PSC01	Notification of Mark Ian Mclean as a person with significant control on 24 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Mark Ian Maclean as a director on 20 April 2018	(2 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
31 Jul 2017	AD01	Registered office address changed from 4 Rays Farm Barns Roman Road Ingatestone Essex CM4 9EH to 4 Rays Farm Barns Roman Road Ingatestone Essex CM4 9EH on 31 July 2017	(1 page)
10 Jan 2017	CH03	Secretary's details changed for Adrian Simon Quick on 10 January 2017	(1 page)
10 Jan 2017	CH01	Director's details changed for Adrian Simon Quick on 10 January 2017	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
28 Jul 2016	CH01	Director's details changed for Adrian Simon Quick on 28 July 2016	(2 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
02 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
01 Oct 2013	AD01	Registered office address changed from 7 the Chequers, High Street Ingatestone Essex CM4 0DG on 1 October 2013	(1 page)
05 Sep 2013	TM01	Termination of appointment of Simon Sanders as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(5 pages)