H & L FINANCIAL LTD

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Company Documents

DateDescription
06/02/196 February 2019 STATEMENT BY DIRECTORS

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04/02/194 February 2019 SOLVENCY STATEMENT DATED 23/01/19

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04/02/194 February 2019 STATEMENT BY DIRECTORS

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04/02/194 February 2019 SHARE PREMIUM RESERVE BE REDUCED 23/01/2019

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04/02/194 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 0.01

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCKETT

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN HANRAHAN

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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24/01/1824 January 2018 DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH

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24/01/1824 January 2018 DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX

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24/01/1824 January 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON

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24/01/1824 January 2018 DIRECTOR APPOINTED MS LUCY EWINGS

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 16/12/2017

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05/12/175 December 2017 30/09/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CESSATION OF PHILIP LAWRENCE LUCKETT AS A PSC

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG

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21/11/1721 November 2017 SAIL ADDRESS CHANGED FROM: WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR ENGLAND

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21/11/1721 November 2017 SAIL ADDRESS CREATED

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21/11/1721 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/11/1721 November 2017 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD

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21/11/1721 November 2017 CESSATION OF COLIN FRANCIS XAVIER HANRAHAN AS A PSC

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/05/165 May 2016 13/08/14 STATEMENT OF CAPITAL GBP 100.02

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05/05/165 May 2016 PREVEXT FROM 31/08/2015 TO 30/09/2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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11/12/1511 December 2015 Annual return made up to 11 August 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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