HLWKH 538 LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-06-30

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29/01/2429 January 2024 Confirmation statement made on 2023-12-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2022-12-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-17 with no updates

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/12/1522 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/03/159 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/09/144 September 2014 CURRSHO FROM 31/12/2013 TO 30/06/2013

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29/01/1429 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT

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10/04/1310 April 2013 DIRECTOR APPOINTED STEPHEN WILLIAM GOFF

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10/04/1310 April 2013 DIRECTOR APPOINTED PAMELA JEAN GOFF

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10/04/1310 April 2013 DIRECTOR APPOINTED MR STUART THOMAS GOFF

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10/04/1310 April 2013 DIRECTOR APPOINTED THOMAS MATTHEW GOFF

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10/04/1310 April 2013 SECRETARY APPOINTED PAMELA JEAN GOFF

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10/04/1310 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1310 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1310 April 2013 31/03/13 STATEMENT OF CAPITAL GBP 101

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10/04/1310 April 2013 30/03/13 STATEMENT OF CAPITAL GBP 50

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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