HI-REL LIDS AC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 14/10/2314 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2310 May 2023 | Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 28 Fuller Road Harleston Industrial Estate Harleston Norfolk IP20 9EA on 2023-05-10 |
| 02/05/232 May 2023 | Appointment of Mr Ben Wink as a secretary on 2023-03-28 |
| 02/05/232 May 2023 | Termination of appointment of Douglas Havekost as a director on 2023-01-13 |
| 02/05/232 May 2023 | Termination of appointment of Stuart Norris as a director on 2023-03-28 |
| 02/05/232 May 2023 | Termination of appointment of Keith Barclay as a director on 2022-11-09 |
| 01/12/221 December 2022 | Appointment of Ms Kristin Gawlik as a director on 2022-11-02 |
| 01/12/221 December 2022 | Cessation of Stuart Norris as a person with significant control on 2022-11-02 |
| 01/12/221 December 2022 | Notification of Rajeev Amara as a person with significant control on 2022-11-02 |
| 01/12/221 December 2022 | Appointment of Mr Kevin Perhamus as a director on 2022-11-02 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 02/07/212 July 2021 | Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-02 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 25/09/1925 September 2019 | CESSATION OF DAVID WAKEFIELD AS A PSC |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUBBARD |
| 25/09/1925 September 2019 | CESSATION OF JEFFREY MUDGE AS A PSC |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NORRIS |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SOMMERS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR WILLIAM SOMMERS |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM REEVES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT HABSSTRITT |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRAID |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR WILLIAM HUBBARD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WAKEFIELD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MUDGE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED STUART NORRIS |
| 22/01/1722 January 2017 | SUB-DIVISION 05/01/17 |
| 22/01/1722 January 2017 | SUBDIVISION OF SHARES 05/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED ADAM REEVES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED BRETT C HABSSTRITT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084624740001 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084624740001 |
| 02/04/132 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROVINS |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR RICHARD LOUIS FERRAID |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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