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H L (NORTH EAST) HOLDINGS LIMITED

Company number 07208158

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
23 Oct 2023 CH01 Director's details changed for Mr Trevor Martin Lowes on 30 September 2021
23 Oct 2023 CH01 Director's details changed for Mrs Melanie Ann Lowes on 30 September 2021
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
02 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 MA Memorandum and Articles of Association
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 SH08 Change of share class name or designation
14 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Oct 2021 MR01 Registration of charge 072081580004, created on 4 October 2021
17 May 2021 MR01 Registration of charge 072081580003, created on 13 May 2021
01 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
14 Oct 2020 MR04 Satisfaction of charge 1 in full
14 Aug 2020 MR01 Registration of charge 072081580002, created on 11 August 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
25 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
25 Feb 2019 CH01 Director's details changed for Nicola Louise Cuthbertson on 8 June 2016
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018