CS01 |
Confirmation statement with updates Mon, 18th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Sep 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, September 2022
| mortgage
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Aug 2018
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Aug 2018
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Aug 2018
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 27th May 2022 - 80.00 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 29th May 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Fri, 12th Nov 2021 - the day director's appointment was terminated
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 18th Sep 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Sep 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 6th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 13th, June 2018
| accounts
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Thu, 30th Nov 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Sep 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Sep 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 086961710001
filed on: 11th, March 2014
| mortgage
|
Free Download
(39 pages)
|
CERTNM |
Company name changed hlwkh 557 LIMITEDcertificate issued on 17/02/14
filed on: 17th, February 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 6th Feb 2014
filed on: 6th, February 2014
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, February 2014
| change of name
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Jan 2014 - the day director's appointment was terminated
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 30th Nov 2014
filed on: 27th, January 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 27th Jan 2014. Old Address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
filed on: 27th, January 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Jan 2014 - the day director's appointment was terminated
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2014 new director was appointed.
filed on: 27th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Jan 2014 new director was appointed.
filed on: 27th, January 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 27th, January 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd Jan 2014: 100.00 GBP
filed on: 27th, January 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2013
| incorporation
|
|