HLWKH 554 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Albert Works Sidney Street Sheffield S1 4RG on 2025-05-12 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-06-30 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ROBERTS / 21/07/2015 |
| 21/07/1521 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED ZOE ROBERTS |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MS LISA LEIGHTON |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR CHARLES HOWARD RINGROSE |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES DOMINIC STANIFORTH |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR DAVID FORREST |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR PHILIP CHARLES ALLSOP |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085957470002 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085957470003 |
| 17/12/1317 December 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 17/12/1317 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 150 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085957470001 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JOHN WARNER |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DONALD HOLM GRAY |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 03/07/133 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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