HI-REL LIDS AC LIMITED

Company number 08462474

Date	Type	Description	View / Download
21 May 2020	AD01	Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 21 May 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
16 Apr 2020	PSC07	Cessation of William Sommers as a person with significant control on 2 January 2020	(1 page)
16 Apr 2020	PSC07	Cessation of William Hubbard as a person with significant control on 28 September 2019	(1 page)
13 Jan 2020	AP01	Appointment of Mr Douglas Havekost as a director on 6 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Keith Barclay as a director on 6 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of William Sommers as a director on 2 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of William Hubbard as a director on 28 September 2019	(1 page)
13 Jan 2020	AD01	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020	(1 page)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
25 Sep 2019	PSC01	Notification of William Hubbard as a person with significant control on 22 February 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Jeffrey Mudge as a person with significant control on 22 February 2019	(1 page)
25 Sep 2019	PSC07	Cessation of David Wakefield as a person with significant control on 22 February 2019	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2019	PSC01	Notification of Stuart Norris as a person with significant control on 13 June 2017	(2 pages)
21 May 2019	PSC01	Notification of William Sommers as a person with significant control on 22 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Adam Reeves as a director on 22 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Brett C Habsstritt as a director on 22 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Richard Louis Ferraid as a director on 22 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr William Sommers as a director on 22 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr William Hubbard as a director on 22 February 2019	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(12 pages)