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HLC DEVELOPMENTS LTD

Company number 11291831

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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)
19 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
14 Oct 2020 PSC01 Notification of Adrian Bartholomew Deane as a person with significant control on 31 July 2019
14 Oct 2020 PSC07 Cessation of Sharon Elaine Marshall as a person with significant control on 24 July 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
04 Oct 2019 AP01 Appointment of Mr Adrian Bartholomew Deane as a director on 31 July 2019
04 Oct 2019 TM01 Termination of appointment of Sharon Elaine Marshall as a director on 31 July 2019
02 Oct 2019 CS01 Confirmation statement made on 15 August 2019 with updates
11 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-24
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 50
06 Sep 2019 SH03 Purchase of own shares.
19 Aug 2019 CONNOT Change of name notice
02 Jul 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
01 May 2019 EW05RSS Members register information at 1 May 2019 on withdrawal from the public register
01 May 2019 EW05 Withdrawal of the members' register information from the public register
03 Apr 2019 PSC04 Change of details for Mrs Hayley Deane as a person with significant control on 1 June 2018