Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr David Lincoln Willis as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Alfred Henry Haagman as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr David Samuel Hartley as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Stephen Frank Hardwick as a director on 17 May 2022
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25 Apr 2022 |
CERTNM |
Company name changed hli 2 LTD\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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31 Dec 2019 |
MR04 |
Satisfaction of charge 106354360003 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
MR04 |
Satisfaction of charge 106354360001 in full
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15 Apr 2019 |
MR01 |
Registration of charge 106354360003, created on 12 April 2019
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10 Apr 2019 |
MR01 |
Registration of charge 106354360002, created on 10 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of David Lincoln Willis as a director on 29 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of David Samuel Hartley as a director on 29 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Alfred Henry Haagman as a director on 29 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Stephen Frank Hardwick as a director on 29 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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