HSL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON WALKER STUART / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN DEAN / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALKER STUART / 16/04/2020 |
| 08/01/208 January 2020 | 12/04/19 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1923 April 2019 | PREVEXT FROM 31/12/2018 TO 12/04/2019 |
| 12/04/1912 April 2019 | Annual accounts for year ending 12 Apr 2019 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/08/1820 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON WALKER STUART / 20/03/2018 |
| 22/03/1822 March 2018 | CESSATION OF KAREN STUART AS A PSC |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STUART / 17/05/2016 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON STUART |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR DAVID JACKSON |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, UNIT O RIBBLE BUSINESS PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5RB |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN OATES |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN DEAN / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED HSL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: UNIT 11 APPLEBY BUSINESS CENTRE, APPLEBY STREET, BLACKBURN, LANCASHIRE BB1 3BL |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 04/06/01 |
| 18/06/0118 June 2001 | £ NC 100/100000 04/06 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: UNIT 7 CUNLIFFE ROAD, BLACKBURN, LANCASHIRE BB1 5UA |
| 28/01/0128 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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