H L H FORWARDING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-07 with no updates

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06/08/246 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-07 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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09/07/219 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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22/06/1622 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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25/02/1525 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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29/08/1429 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/04/075 April 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: OAKWOOD 104 PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0TA

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/02/0514 February 2005 COMPANY NAME CHANGED HARTMARK LIMITED CERTIFICATE ISSUED ON 14/02/05

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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