HLN ARCHITECTS (MIDLANDS) LIMITED
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
13/12/2213 December 2022 | Total exemption full accounts made up to 2022-04-30 |
13/12/2213 December 2022 | Application to strike the company off the register |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with updates |
21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROWEN |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
30/04/1930 April 2019 | 30/04/19 UNAUDITED ABRIDGED |
12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 3RD FLOOR 14 CATHEDRAL ROAD CARDIFF CF11 9LJ |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
30/04/1730 April 2017 | 30/04/17 TOTAL EXEMPTION FULL |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'BRIEN / 31/01/2017 |
01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'BRIEN / 31/01/2017 |
30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030246250004 |
24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
20/03/1520 March 2015 | COMPANY NAME CHANGED HLN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 20/03/15 |
17/03/1517 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/03/1517 March 2015 | CHANGE OF NAME 16/03/2015 |
30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
16/03/1216 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASH / 29/02/2012 |
30/04/1130 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'BRIEN / 28/02/2011 |
14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/05/1012 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASH / 21/02/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FROWEN / 21/02/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'BRIEN / 21/02/2010 |
30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
15/04/0915 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | SECRETARY APPOINTED MICHAEL O'BRIEN |
23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL FROWEN |
23/03/0923 March 2009 | SECRETARY RESIGNED PAUL FROWEN |
20/01/0920 January 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH O'BRIEN |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MACOMISH |
18/07/0818 July 2008 | DIRECTOR RESIGNED NEIL MACOMISH |
18/07/0818 July 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WESTGATE COURT, WESTGATE STREET, CARDIFF, CF10 1XX |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: STGATE COURT, WESTGATE STREET, CARDIFF, CF10 1XX |
14/05/0714 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
07/06/057 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
06/05/046 May 2004 | NEW SECRETARY APPOINTED |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
26/04/0426 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0315 October 2003 | SECRETARY RESIGNED |
10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
08/10/038 October 2003 | COMPANY NAME CHANGED PLACE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/10/03 |
08/10/038 October 2003 | COMPANY NAME CHANGED PLACE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/10/03; RESOLUTION PASSED ON 06/10/03 |
01/10/031 October 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | SECRETARY RESIGNED |
29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
24/07/0324 July 2003 | COMPANY NAME CHANGED HLN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 24/07/03 |
24/07/0324 July 2003 | COMPANY NAME CHANGED HLN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 24/07/03; RESOLUTION PASSED ON 23/07/03 |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | £ IC 61000/36000 22/08/02 £ SR 25000@1=25000 |
30/09/0230 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 |
29/07/0229 July 2002 | SECRETARY RESIGNED |
29/07/0229 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/07/0229 July 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 29/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
20/12/0120 December 2001 | £ IC 71000/61000 27/11/01 £ SR 10000@1=10000 |
20/12/0120 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS; AMEND |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
25/08/9925 August 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
22/09/9822 September 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
20/05/9720 May 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
06/02/976 February 1997 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
06/02/976 February 1997 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/12/964 December 1996 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 13/03/95 |
20/03/9520 March 1995 | £ NC 100/100000 13/03 |
20/03/9520 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/95 |
15/03/9515 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9515 March 1995 | ALTER MEM AND ARTS 13/03/95 |
14/03/9514 March 1995 | COMPANY NAME CHANGED SAXONPEAK LIMITED CERTIFICATE ISSUED ON 14/03/95 |
21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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