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HSL (HOLDINGS) LIMITED

Company number 06524632

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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)
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,250
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,250
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,250
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 CERTNM Company name changed haes systems (holdings) LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-05-29
11 Jun 2012 CONNOT Change of name notice
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Steven John Butterfield on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Mrs Lisa Suzanne Ivey on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Jeffrey Ivey on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Steven John Butterfield on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Lisa Suzanne Ivey on 7 October 2009