- Company Overview for HIELAN MANAGEMENT LIMITED (08917821)
- Filing history for HIELAN MANAGEMENT LIMITED (08917821)
- People for HIELAN MANAGEMENT LIMITED (08917821)
- Charges for HIELAN MANAGEMENT LIMITED (08917821)
- More for HIELAN MANAGEMENT LIMITED (08917821)
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) |
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13 May 2019 | PSC04 | Change of details for Mr David John Alderson as a person with significant control on 13 May 2016 | |
08 Apr 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
15 Jan 2019 | AD01 | Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL on 15 January 2019 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
27 Apr 2018 | AA | Total exemption small company accounts made up to 31 December 2016 | |
18 Oct 2017 | RESOLUTIONS |
Resolutions
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21 Jul 2017 | MR01 | Registration of charge 089178210001, created on 11 July 2017 | |
28 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
13 Dec 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
20 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
11 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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11 May 2016 | CH01 | Director's details changed for Mr David John Alderson on 11 May 2016 | |
11 May 2016 | CH01 | Director's details changed for Ms Christine Miranda Joan Hynes on 11 May 2016 | |
23 Mar 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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15 Jan 2016 | AD01 | Registered office address changed from 2 Highlands Newbury Berkshire RG14 6NZ to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 15 January 2016 | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
29 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Sep 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-09-27
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07 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2014 | NEWINC |
Incorporation
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