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HL TRAINING SOLUTIONS LTD

Company number 08459836

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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)
04 Dec 2024 AD01 Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 4 December 2024
13 Nov 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 CH01 Director's details changed for Mr David Howard Lilley on 30 November 2017
04 Dec 2017 AD01 Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 200
28 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ It was further resolved that the issued capital of the company be increased by £100.00 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 AP01 Appointment of Mr David Howard Lilley as a director on 19 April 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100