HLA PROJECTS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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10/07/2510 July 2025 NewApplication to strike the company off the register

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/06/2426 June 2024 Change of details for Mr Paul Smith as a person with significant control on 2016-04-06

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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20/09/2220 September 2022 Termination of appointment of Neil Henry as a director on 2022-08-30

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20/09/2220 September 2022 Cessation of Neil Henry as a person with significant control on 2022-08-30

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20/09/2220 September 2022 Change of details for Mr Paul Smith as a person with significant control on 2022-08-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Director's details changed for Mr Paul Smith on 2021-07-27

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28/07/2128 July 2021 Change of details for Mr Paul Smith as a person with significant control on 2021-07-27

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28/07/2128 July 2021 Change of details for Mr Neil Henry as a person with significant control on 2021-07-27

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28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with no updates

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28/07/2128 July 2021 Director's details changed for Mr Neil Henry on 2021-07-27

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/08/155 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 27/07/2015

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/08/146 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/09/1310 September 2013 STATEMENT OF COMPANY'S OBJECTS

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10/09/1310 September 2013 28/08/13 STATEMENT OF CAPITAL GBP 200

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10/09/1310 September 2013 VARYING SHARE RIGHTS AND NAMES

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10/09/1310 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/1310 September 2013 ADOPT ARTICLES 28/08/2013

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07/08/137 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ANSON

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 27/07/2011

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 27/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANSON / 27/07/2011

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/07/1029 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 22/08/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 09/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANSON / 30/11/2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 9N RIVERSIDE INDUSTRIAL ESTATE SOUTHWICK SUNDERLAND TYNE AND WEAR SR5 3JG

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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