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HL ESTATES (LOUGHBOROUGH) LIMITED

Company number 13809265

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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)
18 Feb 2025	MR01	Registration of charge 138092650011, created on 31 January 2025	View PDF Registration of charge 138092650011, created on 31 January 2025 - link opens in a new window - 47 pages (47 pages)
07 Feb 2025	TM01	Termination of appointment of Kathryn Ann Chell as a director on 31 January 2025	View PDF Termination of appointment of Kathryn Ann Chell as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM01	Termination of appointment of Andrew Chell as a director on 31 January 2025	View PDF Termination of appointment of Andrew Chell as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP01	Appointment of Mr Josef Peter Dolan as a director on 31 January 2025	View PDF Appointment of Mr Josef Peter Dolan as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr Raffaele Roberto Russo as a director on 31 January 2025	View PDF Appointment of Mr Raffaele Roberto Russo as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	MR01	Registration of charge 138092650010, created on 31 January 2025	View PDF Registration of charge 138092650010, created on 31 January 2025 - link opens in a new window - 17 pages (17 pages)
31 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article (2) to (7)/agreement 01/07/2022	View PDF Resolutions RES13 ‐ Re-disaply article (2) to (7)/agreement 01/07/2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	MR01	Registration of charge 138092650007, created on 1 July 2022	View PDF Registration of charge 138092650007, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	MR01	Registration of charge 138092650008, created on 1 July 2022	View PDF Registration of charge 138092650008, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	MR01	Registration of charge 138092650009, created on 4 July 2022	View PDF Registration of charge 138092650009, created on 4 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 138092650001, created on 1 July 2022	View PDF Registration of charge 138092650001, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 138092650002, created on 4 July 2022	View PDF Registration of charge 138092650002, created on 4 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 138092650003, created on 1 July 2022	View PDF Registration of charge 138092650003, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 138092650004, created on 1 July 2022	View PDF Registration of charge 138092650004, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 138092650005, created on 1 July 2022	View PDF Registration of charge 138092650005, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 138092650006, created on 1 July 2022	View PDF Registration of charge 138092650006, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 GBP 100	View PDF Incorporation Statement of capital on 2021-12-20 GBP 100 - link opens in a new window - 50 pages (50 pages)

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HL ESTATES (LOUGHBOROUGH) LIMITED

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