HLN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROWEN |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR DAVID CALLAGHAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASH |
| 23/06/2023 June 2020 | CESSATION OF ANTHONY ASH AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 10/09/1910 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3RD FLOOR 14 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | COMPANY NAME CHANGED HLN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 18/05/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/07/1720 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'BRIEN / 31/01/2017 |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH O'BRIEN / 29/01/2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR PAUL FROWEN |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ANTHONY ASH |
| 02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018616190006 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018616190005 |
| 24/03/1524 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 100200.00 |
| 24/03/1524 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED HLN ARCHITECTS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 17/03/1517 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1517 March 2015 | CHANGE OF NAME 16/03/2015 |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018616190004 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1216 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REDUCE ISSUED CAPITAL 30/04/2009 |
| 18/05/0918 May 2009 | SOLVENCY STATEMENT DATED 30/04/09 |
| 18/05/0918 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/04/09 |
| 18/05/0918 May 2009 | STATEMENT BY DIRECTORS |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0927 April 2009 | COMPANY NAME CHANGED SUPPORTA PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 23/04/0923 April 2009 | GBP NC 1000/2450000 23/03/2009 |
| 23/04/0923 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0923 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 23/03/09 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JASPER |
| 17/04/0917 April 2009 | SECRETARY APPOINTED SARAH O'BRIEN |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 17/04/0917 April 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN XIBERRAS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MICHAEL O'BRIEN |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | LOAN AGREEMENT 19/04/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED SUPPORTA PROPERTY SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/03/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | COMPANY NAME CHANGED SUPPORTA PROPERTY LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | COMPANY NAME CHANGED SUPPORTA PROPERTY SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: BARTLEET HOUSE 165A BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DJ |
| 17/08/0517 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | COMPANY NAME CHANGED ROGER P. DUDLEY LIMITED CERTIFICATE ISSUED ON 10/08/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: THE COACH HOUSE 37A BIRMINGHAM ROAD BROMSGROVE WORCS B61 0DR |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/12/885 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 27/02/8527 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/85 |
| 07/11/847 November 1984 | CERTIFICATE OF INCORPORATION |
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