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HLN HOLDINGS LIMITED

Company number 06422149

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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)
18 Nov 2024 SH03 Purchase of own shares.
31 Oct 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2024
  • GBP 100
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
11 Sep 2023 TM01 Termination of appointment of Thomas O'brien as a director on 31 August 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Mar 2022 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on 18 March 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
14 Apr 2021 PSC07 Cessation of Thomas O'brien as a person with significant control on 9 March 2020
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on 7 January 2019
19 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Michael Joseph O'brien on 31 January 2017
01 Feb 2017 CH03 Secretary's details changed for Sarah O'brien on 31 January 2017
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 TM01 Termination of appointment of Philip John Williams as a director on 6 June 2016