HI-LEVEL HOLDINGS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-03-07 with no updates

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30/01/2530 January 2025 Group of companies' accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Cessation of Paul Michael Alexander as a person with significant control on 2022-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-07 with no updates

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16/04/2416 April 2024 Notification of The Trident Trust Company Ltd as a person with significant control on 2022-10-31

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26/01/2426 January 2024 Group of companies' accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Group of companies' accounts made up to 2022-04-30

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17/04/2317 April 2023 Confirmation statement made on 2023-03-07 with no updates

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29/09/2229 September 2022 Satisfaction of charge 1 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/01/1930 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/04/165 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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18/01/1318 January 2013 30/04/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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21/04/0821 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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13/08/0713 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/08/077 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/077 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/077 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/077 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/077 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/077 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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09/05/079 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/04/0420 April 2004 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS

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10/03/0310 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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26/03/0226 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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23/03/0123 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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