HSTL MADE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 08/10/248 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Sub-division of shares on 2024-09-16 |
| 06/10/246 October 2024 | Particulars of variation of rights attached to shares |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Appointment of Mr Barry Neal Cox as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Appointment of Mr Jeremy Robert Geist as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Notification of Texas Hold Em Ltd as a person with significant control on 2024-09-16 |
| 30/09/2430 September 2024 | Change of details for Ms Jasmine Helen Cabourn as a person with significant control on 2024-09-16 |
| 30/09/2430 September 2024 | Change of details for Mr Craig Alexander Ralph Richey as a person with significant control on 2024-09-16 |
| 08/08/248 August 2024 | Notification of Jasmine Helen Cabourn as a person with significant control on 2024-08-08 |
| 08/08/248 August 2024 | Change of details for Mr Craig Alexander Ralph Richey as a person with significant control on 2017-12-13 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 24 MARKHAM DRIVE WHITNASH LEAMINGTON SPA CV31 2PP UNITED KINGDOM |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER UPTON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR OLIVER LEIGH UPTON |
| 28/09/1728 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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