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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)
02 Jun 2016 AP01 Appointment of Mr David Callaghan as a director on 2 June 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 104
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 104
01 Mar 2016 AP01 Appointment of Mr Thomas O'brien as a director on 28 February 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Oct 2015 AP01 Appointment of Mr Phillip Williams as a director on 1 September 2015
29 Apr 2015 MR01 Registration of charge 064221490006, created on 23 April 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 104.00
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of chairman/section 172/circulate resolution/allott no. & class of shares/authorise & deliver documents to companies house 16/03/2015
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
02 Dec 2014 AA Accounts for a small company made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
27 Jan 2014 AA Accounts for a small company made up to 30 April 2013
06 Jan 2014 AD01 Registered office address changed from 21-22 Neptune Court Vanguard Way Cardiff CF24 5PJ on 6 January 2014
01 Nov 2013 MR01 Registration of charge 064221490005
16 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 30 April 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Michael O'brien on 31 January 2010