HIELD UK LIMITED
Company number 02916789 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Statement of affairs · 8 pages | View document |
| 2 Sep 2025 | Resolutions · 1 page | View document |
| 2 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 25 Jul 2025 | Registered office address changed from Peninne House Holmbridge Holmfirth HD9 2NN England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 2025-07-25 · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 21 Jan 2025 | Previous accounting period extended from 2024-04-30 to 2024-07-31 · 1 page | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 10 Sep 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 506 KINGSBURY ROAD LONDON NW9 9HE ENGLAND | View document |
| 16 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029167890001 | View document |
| 30 May 2019 | COMPANY NAME CHANGED HIELD BROTHERS LIMITED CERTIFICATE ISSUED ON 30/05/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM BRIGELLA MILLS BRADFORD BD5 0QA | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029167890001 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED LABABEDI | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAID HAFEZ | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAMSI FIRAS | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 12 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN | View document |
| 18 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AYOUB AGHA | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 10 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR SAID HAFEZ | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR ABDUL KARIM AYOUB AGHA | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR MOHAMED MAHER LABABEDI | View document |
| 23 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | SECRETARY APPOINTED MR JAMES ALASTAIR SHIMMIN | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMSI PASHA FIRAS / 01/06/2010 | View document |
| 7 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMSI PASHA FIRAS / 07/04/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMSI FIRAS / 20/10/2008 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL TOMLINSON | View document |
| 10 Sep 2008 | SECRETARY APPOINTED MRS JOANNE JOHNSON | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1999 | S80A AUTH TO ALLOT SEC 24/03/99 | View document |
| 12 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 01/05/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: SOUTHFIELD MILLS BURTON ACRES LANE HIGHBURTON HUDDERSFIELD HD8 0QJ | View document |
| 2 Jun 1994 | Certificate of change of name · 2 pages | View document |
| 2 Jun 1994 | Certificate of change of name | View document |
| 2 Jun 1994 | Certificate of change of name · 2 pages | View document |
| 2 Jun 1994 | COMPANY NAME CHANGED CAPITOLTOP LIMITED CERTIFICATE ISSUED ON 03/06/94 | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1994 | SECRETARY RESIGNED | View document |
| 27 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 7 Apr 1994 | Incorporation · 9 pages | View document |
| 7 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 1994 | Incorporation · 9 pages | View document |