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HSL INSPECTION AND TESTING LTD

Company number 07814171

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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)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 PSC05 Change of details for Kiwa Uk Compliance Holdings Ltd as a person with significant control on 27 May 2020
08 Feb 2021 SH20 Statement by Directors
08 Feb 2021 SH19 Statement of capital on 8 February 2021
  • GBP 1
11 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
11 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 3,582,897
11 Jan 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2232895 21/12/2020
10 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 TM01 Termination of appointment of Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on 20 March 2020
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
29 May 2019 AP01 Appointment of Mr Byron Graham Hartley as a director on 16 May 2019
29 May 2019 AP01 Appointment of Mr Andrew Paul Nicholls as a director on 16 May 2019
17 Apr 2019 TM01 Termination of appointment of Paulus Gerhardus Maria Hesselink as a director on 28 March 2019
28 Mar 2019 MR04 Satisfaction of charge 078141710001 in full