L A HIRONS LIMITED

Company number 06756184

Date	Type	Description	View / Download
27 Jul 2017	PSC01	Notification of Louise Ann Hirons as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 200	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Feb 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(3 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Louise Ann Hirons on 8 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Michael Zak Hirons as a director on 8 January 2015	(2 pages)
21 Jan 2016	AD01	Registered office address changed from C/O Ward & Co Accountancy Services Ltd 2 Church Lane Croughton Brackley Northamptonshire NN13 5LS to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 21 January 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
20 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100	(3 pages)
20 Dec 2014	CH01	Director's details changed for Mrs Louise Ann Hirons on 1 November 2014	(2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
03 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
13 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
10 Dec 2010	CH01	Director's details changed for Mrs Louise Ann Hirons on 10 December 2010	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Michael Hirons as a secretary	(1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Dec 2010	AD01	Registered office address changed from 11B Boundary Road, Buckingham Road Industrial Estate Brackley NN13 7ES United Kingdom on 3 December 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next