AA |
Small-sized company accounts made up to 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed hlw 389 LIMITEDcertificate issued on 01/03/22
filed on: 1st, March 2022
| change of name
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
2nd July 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 13th November 2018
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
13th November 2018 - the day director's appointment was terminated
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd June 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
1st April 2016 - the day director's appointment was terminated
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 12th, February 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 2nd, February 2016
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2nd June 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd June 2015: 100060.00 GBP
capital
|
|
MISC |
Section 519
filed on: 6th, November 2014
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd June 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd June 2014: 100060.00 GBP
capital
|
|
AP01 |
New director was appointed on 10th February 2014
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
4th February 2014 - the day director's appointment was terminated
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
4th February 2014 - the day director's appointment was terminated
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
4th February 2014 - the day director's appointment was terminated
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 27th, January 2014
| resolution
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd June 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd June 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
9th August 2010 - the day director's appointment was terminated
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2nd June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd June 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2nd June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2010 to 31st December 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th November 2009. New Address: Kts Wire Howley Park Road Morley Leeds West Yorkshire LS27 0BN. Previous address: , Alexandra House Education Road, Leeds, West Yorkshire, LS7 2AL
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 1st, September 2009
| resolution
|
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, September 2009
| incorporation
|
Free Download
(15 pages)
|
288a |
On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/08/2009 from, commercial house commercial street, sheffield, south yorkshire, S1 2AT
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 20th August 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 20th August 2009 Appointment terminated director
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2009
| incorporation
|
Free Download
(14 pages)
|