HL2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 16/11/2116 November 2021 | Register inspection address has been changed from C/O Paul a Hill & Co 3 Bull Lane St. Ives Cambridgeshire PE27 5AX England to 14C Whiting and Co, Raleigh House Stocks Bridge Way St. Ives PE27 5JL |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/01/218 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 22/11/1922 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 06/11/176 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | STATEMENT BY DIRECTORS |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 214694 |
| 31/03/1731 March 2017 | REDUCE ISSUED CAPITAL 22/02/2017 |
| 31/03/1731 March 2017 | SOLVENCY STATEMENT DATED 17/02/17 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O PAUL A HILL & CO 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HAWKES / 20/06/2016 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/11/1516 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/12/142 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KARL LAUBER / 10/11/2013 |
| 21/11/1321 November 2013 | SAIL ADDRESS CHANGED FROM: C/O EMW 1 SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 21/11/1321 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR MARK KARL LAUBER |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 06/01/136 January 2013 | AUDITOR'S RESIGNATION |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/11/1222 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/121 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 01/03/121 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN COX |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED HOTBED LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 13/02/1213 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS |
| 08/09/118 September 2011 | DIRECTOR APPOINTED PETER MICHAEL HAWKES |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER |
| 04/05/114 May 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED RUSSELL CHARLES POPE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR MARK KARL LAUBER |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEDGES |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 |
| 19/11/1019 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010 |
| 27/08/1027 August 2010 | AUDITOR'S RESIGNATION |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 08/12/088 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DALE |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN |
| 31/10/0831 October 2008 | NC INC ALREADY ADJUSTED 27/10/2008 |
| 31/10/0831 October 2008 | GBP NC 8207451/9207451 23/10/08 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/0822 September 2008 | APPOINTMENT OF DIRECTORS 05/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED GARY JOHN ROBINS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED IAN ZANT BOER |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED PETER HEDGES |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ROBINS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REDUCE ISSUED CAPITAL 20/02/06 |
| 16/03/0616 March 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/03/0616 March 2006 | REDUCTION OF ISSUED CAPITAL |
| 25/01/0625 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS; AMEND |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | S366A DISP HOLDING AGM 31/10/05 |
| 11/11/0511 November 2005 | S366A DISP HOLDING AGM 31/10/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: IBEX HOUSE KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS; AMEND |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RENEW DIR POWERS 24/11/04 |
| 02/12/042 December 2004 | RENEW DIRECTORS POWER 24/11/04 |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 06/04/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/036 August 2003 | AMEND 882 257537 PREF £1 200202 |
| 29/07/0329 July 2003 | AMENDING 88(2) A/D 01/04/02 |
| 21/05/0321 May 2003 | £ NC 1500000/10000000 09/ |
| 21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 |
| 26/01/0326 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/028 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/026 December 2002 | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | AMEN 882-73702 SH ALOT 010402-03 |
| 25/09/0225 September 2002 | AMEN 882-274750 SH@£1-ALOT 20020 |
| 07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 12/06/0212 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: LOWER TILERS BARN KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL |
| 24/09/0124 September 2001 | £ NC 100/1500000 14/0 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 24/09/0124 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0124 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES MK9 2NU |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED SECKLOE 68 LIMITED CERTIFICATE ISSUED ON 10/05/01 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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