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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)
09 May 2018	TM01	Termination of appointment of Rebecca Dymond as a director on 3 May 2018	View PDF Termination of appointment of Rebecca Dymond as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM01	Termination of appointment of Rebecca Dymond as a director on 3 May 2018	View PDF Termination of appointment of Rebecca Dymond as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 422,256	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 422,256 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AD01	Registered office address changed from 8 Livingstone Road Hessle North Humberside HU13 0EN United Kingdom to Suite 1 the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 12 February 2016	View PDF Registered office address changed from 8 Livingstone Road Hessle North Humberside HU13 0EN United Kingdom to Suite 1 the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 12 February 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2015	MR01	Registration of charge 093466510001, created on 20 March 2015	View PDF Registration of charge 093466510001, created on 20 March 2015 - link opens in a new window - 21 pages (21 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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