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HCL (ILKLEY) LIMITED

Company number 11894325

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Nicholas Scott-Pearce as a director on 31 January 2024	View PDF Termination of appointment of Nicholas Scott-Pearce as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	CH01	Director's details changed for Mr Richard John Walsh on 16 December 2023	View PDF Director's details changed for Mr Richard John Walsh on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2022	SH06	Cancellation of shares. Statement of capital on 26 March 2022 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 26 March 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2022	MR04	Satisfaction of charge 118943250001 in full	View PDF Satisfaction of charge 118943250001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	PSC04	Change of details for Mr Richard John Walsh as a person with significant control on 1 December 2019	View PDF Change of details for Mr Richard John Walsh as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Richard John Walsh on 1 December 2019	View PDF Director's details changed for Mr Richard John Walsh on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Ms Emily Blowers on 27 November 2019	View PDF Director's details changed for Ms Emily Blowers on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC04	Change of details for Ms Emily Blowers as a person with significant control on 27 November 2019	View PDF Change of details for Ms Emily Blowers as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	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 - 27 pages (27 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	MR01	Registration of charge 118943250001, created on 31 May 2019	View PDF Registration of charge 118943250001, created on 31 May 2019 - link opens in a new window - 14 pages (14 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 3 - link opens in a new window - 15 pages (15 pages)

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HCL (ILKLEY) LIMITED

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