HHL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/12/244 December 2024 | Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-12-04 |
| 11/11/2411 November 2024 | Termination of appointment of Nicholas Charles Warren as a director on 2024-11-08 |
| 05/11/245 November 2024 | Termination of appointment of Graeme Walker Arnold as a director on 2024-11-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Appointment of Mr Nicholas Charles Warren as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Termination of appointment of Brady Peter Scanlon as a director on 2023-05-24 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/02/2125 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1512 March 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 21279.00 |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES 10/12/14 TREASURY CAPITAL GBP 7350 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUPLESSIS BOUWER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY MINSTER |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/08/1327 August 2013 | Annual return made up to 16 July 2012 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED GRAEME WALKER ARNOLD |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED BRADY PETER SCANLON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED DUPLESSIS BOUWER |
| 08/07/138 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042524760002 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED KAREN CONRON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MINSTER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAI WONG |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED HEALTHGUARD HEALTHCARE LTD CERTIFICATE ISSUED ON 20/05/13 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 3 COLDBATH SQUARE LONDON EC1R 5HL |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED TAI YU WONG |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/10/1118 October 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 22/09/1122 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
| 16/11/1016 November 2010 | DISS40 (DISS40(SOAD)) |
| 15/11/1015 November 2010 | 16/07/10 NO CHANGES |
| 09/11/109 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 11/05/1011 May 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | 16/07/09 NO CHANGES |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 72 WARDOUR STREET, LONDON, W1F 0TD |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR TAI WONG |
| 07/11/087 November 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 3 ADELAIDE TAVERN, ADELAIDE ROAD, CHALK FARM, LONDON NW3 3QE |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 2-12 BRIARDALE GARDENS, LONDON, NW3 7PP |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | COMPANY NAME CHANGED HILTONCARE LIMITED CERTIFICATE ISSUED ON 02/08/01 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 26/07/01 |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | £ NC 1000/15000 26/07/ |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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