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HL & HL ANTIQUITIES LIMITED

Company number 07270802

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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)
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Dec 2018 AD01 Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ England to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 150
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 TM01 Termination of appointment of Marco Andre Enness Carvalho as a director on 10 February 2016
12 Jan 2016 AD01 Registered office address changed from C/O Unit 19 10 Acklam Road London W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 150
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 150
12 Feb 2014 CH01 Director's details changed for Mr Horacio Luis De Brito Carvalho on 9 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Marco Andre Enness Carvalho as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr Horacio Luis De Brito Carvalho on 1 June 2011
20 Apr 2011 AD01 Registered office address changed from 1 Lyric Square, Office 6.14, Hammersmith, London W6 0NB United Kingdom on 20 April 2011
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 149