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HLE SERVICES LTD

Company number 14314267

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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)
12 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AP03	Appointment of Mrs Helen Louise Wall as a secretary on 31 December 2023	View PDF Appointment of Mrs Helen Louise Wall as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Clive Edward John Wall as a secretary on 31 December 2023	View PDF Termination of appointment of Clive Edward John Wall as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Clive Edward John Wall as a person with significant control on 31 December 2023	View PDF Cessation of Clive Edward John Wall as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CERTNM	Company name changed hc lets LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed hc lets LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 248	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 248 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC04	Change of details for Mr Clive Edward John Wall as a person with significant control on 12 December 2023	View PDF Change of details for Mr Clive Edward John Wall as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC01	Notification of Helen Louise Wall as a person with significant control on 12 December 2023	View PDF Notification of Helen Louise Wall as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CERTNM	Company name changed hc holiday lets LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed hc holiday lets LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 124	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 124 - link opens in a new window - 11 pages (11 pages)

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