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HL PROFESSIONAL SERVICES LTD

Company number 08203459

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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)
09 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
18 Sep 2017 PSC07 Cessation of Mark David Cordery as a person with significant control on 18 September 2017
18 Sep 2017 PSC02 Notification of Houston Lawrence Management Limited as a person with significant control on 6 April 2016
10 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Oct 2015 TM01 Termination of appointment of Marcus Winter as a director on 31 May 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AP01 Appointment of Mr Marcus Winter as a director
21 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
05 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted