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H L (NORTH EAST) HOLDINGS LIMITED

Company number 07208158

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Company Results (links open in a new window)
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)
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 30,617
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 PSC01 Notification of Trevor Martin Lowes as a person with significant control on 6 April 2016
02 Feb 2018 PSC01 Notification of Andrew Graham Hewitson as a person with significant control on 6 April 2016
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
24 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,004
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 30,004
07 Feb 2014 CH01 Director's details changed for Trevor Martin Lowes on 7 February 2014
27 Jan 2014 CH01 Director's details changed for Andrew Graham Hewitson on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Mrs Melanie Ann Lowes on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Nicola Louise Cuthbertson on 27 January 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 30,004
25 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Andrew Hewitson on 21 January 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AP01 Appointment of Nicola Louise Cuthbertson as a director
14 Jan 2013 AP01 Appointment of Mrs Melanie Ann Lowes as a director
24 Oct 2012 AD01 Registered office address changed from Units 8 & 9 Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ United Kingdom on 24 October 2012