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HLF SALES AND LETTINGS LIMITED

Company number 13409028

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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)
13 Sep 2024 AA Micro company accounts made up to 31 May 2024
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
11 Oct 2023 AA Micro company accounts made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
09 Jan 2023 AA Micro company accounts made up to 31 May 2022
09 Nov 2022 AD01 Registered office address changed from Office 20 the Old Castle Eden Hartlepool TS27 4SU England to Office 19 the Old Brewery Business Centre Castle Eden TS27 4SU on 9 November 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 3
06 Jun 2022 TM01 Termination of appointment of Peter James Conroy as a director on 13 May 2022
06 Jun 2022 PSC07 Cessation of Peter James Conroy as a person with significant control on 30 April 2022
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 Apr 2022 AD01 Registered office address changed from 5-9 Station Road Stanley DH9 0JL England to Office 20 the Old Castle Eden Hartlepool TS27 4SU on 12 April 2022
19 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-19
  • GBP 2