- Company Overview for HLW 244 LIMITED (05236424)
- Filing history for HLW 244 LIMITED (05236424)
- People for HLW 244 LIMITED (05236424)
- Charges for HLW 244 LIMITED (05236424)
- More for HLW 244 LIMITED (05236424)
| 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) |
|---|---|---|---|
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | CH01 | Director's details changed for Mr Roger Howard Cotton on 21 September 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr Nicholas David Cotton on 21 September 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr Matthew Adam Cotton on 21 September 2015 | |
| 24 Sep 2015 | CH03 | Secretary's details changed for Susan Sara Portsmouth on 21 September 2015 | |
| 24 Sep 2015 | AD01 | Registered office address changed from Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS to President Park President Way Sheffield S4 7UR on 24 September 2015 | |
| 09 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 12 December 2014
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 10 May 2013 | CH03 | Secretary's details changed for Mr Roger Howard Cotton on 1 May 2013 | |
| 01 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 21 Oct 2008 | 363s | Return made up to 20/09/08; full list of members | |
| 28 May 2008 | 287 | Registered office changed on 28/05/2008 from the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |