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HI-REL LIDS AC LIMITED

Company number 08462474

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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)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
14 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
10 May 2023 AD01 Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 28 Fuller Road Harleston Industrial Estate Harleston Norfolk IP20 9EA on 10 May 2023
02 May 2023 AP03 Appointment of Mr Ben Wink as a secretary on 28 March 2023
02 May 2023 TM01 Termination of appointment of Stuart Norris as a director on 28 March 2023
02 May 2023 TM01 Termination of appointment of Keith Barclay as a director on 9 November 2022
02 May 2023 TM01 Termination of appointment of Douglas Havekost as a director on 13 January 2023
01 Dec 2022 PSC07 Cessation of Stuart Norris as a person with significant control on 2 November 2022
01 Dec 2022 PSC01 Notification of Rajeev Amara as a person with significant control on 2 November 2022
01 Dec 2022 AP01 Appointment of Mr Kevin Perhamus as a director on 2 November 2022
01 Dec 2022 AP01 Appointment of Ms Kristin Gawlik as a director on 2 November 2022
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 AD01 Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2 July 2021
25 May 2021 AA Group of companies' accounts made up to 31 December 2019
13 May 2021 DISS40 Compulsory strike-off action has been discontinued
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2020 CH01 Director's details changed for Mr Keith Barclay on 21 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Stuart Norris on 21 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Douglas Havekost on 21 May 2020
03 Jun 2020 PSC04 Change of details for Mr Stuart Norris as a person with significant control on 21 May 2020