Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HLWKH 554 LIMITED

Company number 08595747

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2014 AP01 Appointment of Ms Lisa Leighton as a director
22 May 2014 AP01 Appointment of Mr Philip Charles Allsop as a director
22 May 2014 AP01 Appointment of Mr David Forrest as a director
23 Dec 2013 MR01 Registration of charge 085957470002
23 Dec 2013 MR01 Registration of charge 085957470003
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 150
16 Dec 2013 MR01 Registration of charge 085957470001
25 Nov 2013 TM01 Termination of appointment of Roger Dyson as a director
25 Nov 2013 AP01 Appointment of Mr Donald Holm Gray as a director
25 Nov 2013 AP01 Appointment of Mr John Warner as a director
25 Nov 2013 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 25 November 2013
03 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)