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HLA PROJECTS LIMITED

Company number 06973551

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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)
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
05 Aug 2015 CH01 Director's details changed for Mr Paul Smith on 27 July 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
11 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 200
10 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2013 SH10 Particulars of variation of rights attached to shares
10 Sep 2013 SH08 Change of share class name or designation
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2013 CC04 Statement of company's objects
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
16 Jul 2013 TM01 Termination of appointment of John Anson as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Paul Smith on 27 July 2011
02 Aug 2011 CH01 Director's details changed for Mr Neil Henry on 27 July 2011
01 Aug 2011 CH01 Director's details changed for Mr John Anson on 27 July 2011
25 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Paul Smith on 22 August 2009