(CS01) Confirmation statement with no updates Monday 3rd July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd July 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 1st July 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th February 2021
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 16th February 2021
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th February 2021.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 16th February 2021) of a secretary
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 16th February 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 16th February 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th February 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 8 the Grove Totley Sheffield S17 4AS. Change occurred on Tuesday 13th July 2021. Company's previous address: 28 Mickley Lane Totley Sheffield S17 4HB.
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd July 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd July 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 1st June 2015 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on Monday 3rd August 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Thursday 31st July 2014 (was Tuesday 30th September 2014).
filed on: 19th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 16th October 2013) of a secretary
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 16th October 2013 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 16th, October 2013
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 16th, October 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on Thursday 29th August 2013
filed on: 16th, October 2013
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 30th, August 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hlwkh 551 LIMITEDcertificate issued on 30/08/13
filed on: 30th, August 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Thursday 29th August 2013
change of name
|
|
(NEWINC) Company registration
filed on: 3rd, July 2013
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|