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HULIX MANAGEMENT LIMITED

Company number 11264880

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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)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ All the shares remain in issue 01/04/2022
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 March 2023
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 PSC04 Change of details for Mrs Melanie Cook as a person with significant control on 1 April 2022
25 Jan 2024 PSC07 Cessation of Neil Leonard Cook as a person with significant control on 1 April 2022
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 TM01 Termination of appointment of Neil Leonard Cook as a director on 1 April 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 16/03/22 Statement of Capital gbp 100
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 May 2018 PSC04 Change of details for Mrs Melanie Cook as a person with significant control on 18 May 2018
18 May 2018 CH01 Director's details changed for Mrs Melanie Cook on 18 May 2018
21 Mar 2018 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 15a Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 21 March 2018
20 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-20
  • GBP 100