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HLAS PARTNERS LIMITED

Company number 09346651

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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)
18 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
03 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 AP01 Appointment of Mrs Lucy Kay Jessop as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mrs Laura Jennifer Drew as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Paul Edward Train as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Michael Holdstock as a director on 31 October 2022
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
23 Dec 2020 AP01 Appointment of Mr Paul Edward Train as a director on 30 October 2020
23 Dec 2020 AP01 Appointment of Mr Michael Holdstock as a director on 30 October 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 753,310
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 457,256
17 Sep 2019 AP01 Appointment of Mr Richard William Tucker as a director on 16 September 2019
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018