HLN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 23/04/2523 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-09-30 |
| 19/10/2419 October 2024 | Sub-division of shares on 2024-10-01 |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Notification of a person with significant control statement |
| 11/10/2411 October 2024 | Registered office address changed from 28 Red Hall Avenue Leeds West Yorkshire LS17 8NQ to 67 Upper Accommodation Road Leeds LS9 8JP on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mr Matthew Alexander Jones as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Graham Andrew Kirkwood as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Cessation of James Gavin Mitchell as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Termination of appointment of Helen Mitchell as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Nigel Malcolm Higgins as a director on 2024-10-01 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MRS HELEN MITCHELL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GAVIN MITCHELL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033946290001 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN MITCHELL |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MITCHELL |
| 18/08/1618 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1610 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 34 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033946290001 |
| 18/07/1618 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN MITCHELL / 01/03/2014 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN MITCHELL / 25/07/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/08/074 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | £ IC 100/67 04/04/03 £ SR 33@1=33 |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 01/06/981 June 1998 | SHARES AGREEMENT OTC |
| 26/05/9826 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 12 YORK PLACE LEEDS W.YORKSHIRE LS1 2DS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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