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HL HOLDCO LIMITED

Company number 10199658

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
04 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 24 May 2023
26 May 2023 PSC01 Notification of Sunanda Ashok Parmar as a person with significant control on 25 May 2016
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
01 Dec 2021 MR01 Registration of charge 101996580005, created on 26 November 2021
01 Dec 2021 MR01 Registration of charge 101996580006, created on 26 November 2021
30 Nov 2021 MR04 Satisfaction of charge 101996580001 in full
30 Nov 2021 MR04 Satisfaction of charge 101996580003 in full
30 Nov 2021 MR04 Satisfaction of charge 101996580002 in full
30 Nov 2021 MR04 Satisfaction of charge 101996580004 in full
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Aug 2019 CH01 Director's details changed for Mr Krishan Ashok Parmar on 27 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
19 Mar 2019 AD01 Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019
29 Aug 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
01 May 2018 DISS40 Compulsory strike-off action has been discontinued