HLA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 22/01/2422 January 2024 | Cessation of Paul Smith as a person with significant control on 2022-09-01 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Director's details changed for Wendy Patricia Duffy on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Satisfaction of charge 3 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 2 in full |
| 29/03/2329 March 2023 | Appointment of Wendy Patricia Duffy as a director on 2023-03-29 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Cessation of Kay Smith as a person with significant control on 2022-09-01 |
| 21/09/2221 September 2022 | Notification of Hla Group Limited as a person with significant control on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Neil Henry as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Wendy Hodgson as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Cessation of Wendy Hodgson as a person with significant control on 2022-09-01 |
| 21/09/2221 September 2022 | Cessation of Neil Henry as a person with significant control on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 07/12/2015 |
| 18/02/1518 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 12/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SMITH / 12/02/2015 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SMITH / 12/02/2015 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SMITH / 01/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 01/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HODGSON / 01/03/2014 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MISS WENDY HODGSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MRS KAY SMITH |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANSON |
| 05/06/135 June 2013 | ADOPT ARTICLES 11/04/2013 |
| 05/06/135 June 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 200 |
| 05/06/135 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/06/135 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/135 June 2013 | ALLOTMENT OF SHARES 11/04/2013 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 69 |
| 16/04/1316 April 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 12/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANSON / 12/02/2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 103 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 12/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANSON / 12/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANSON / 12/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 12/02/2011 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 15/02/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SMITH / 30/04/2007 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 30/04/2007 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 09/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANSON / 30/11/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 9N RIVERSIDE INDUSTRIAL ESTATE SOUTHWICK SUNDERLAND TYNE & WEAR SR5 3JG |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 9 MUNSLOW ROAD EAST HERRINGTON SUNDERLAND TYNE AND WEAR SR3 3NA |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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