HL2012 LIMITED

Company number 04197067 · Monitor this company

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207 filings

Date	Filing
11 Nov 2025	Confirmation statement made on 2025-11-11 with no updates · 3 pages	View document
23 Oct 2025	Total exemption full accounts made up to 2025-07-31 · 11 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
25 Feb 2025	Total exemption full accounts made up to 2024-07-31 · 11 pages	View document
11 Nov 2024	Confirmation statement made on 2024-11-11 with no updates · 3 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
15 Apr 2024	Total exemption full accounts made up to 2023-07-31 · 9 pages	View document
19 Nov 2023	Confirmation statement made on 2023-11-11 with no updates · 3 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
7 Mar 2023	Total exemption full accounts made up to 2022-07-31 · 9 pages	View document
10 Dec 2022	Confirmation statement made on 2022-11-11 with no updates · 3 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
29 Apr 2022	Total exemption full accounts made up to 2021-07-31 · 11 pages	View document
16 Nov 2021	Register inspection address has been changed from C/O Paul a Hill & Co 3 Bull Lane St. Ives Cambridgeshire PE27 5AX England to 14C Whiting and Co, Raleigh House Stocks Bridge Way St. Ives PE27 5JL · 1 page	View document
15 Nov 2021	Confirmation statement made on 2021-11-11 with no updates · 3 pages	View document
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
8 Jan 2021	31/07/20 TOTAL EXEMPTION FULL	View document
17 Dec 2020	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES	View document
22 Nov 2019	31/07/19 TOTAL EXEMPTION FULL	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
23 Jan 2019	31/07/18 TOTAL EXEMPTION FULL	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
21 Nov 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES	View document
6 Nov 2017	31/07/17 TOTAL EXEMPTION FULL	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
31 Mar 2017	STATEMENT BY DIRECTORS	View document
31 Mar 2017	SOLVENCY STATEMENT DATED 17/02/17	View document
31 Mar 2017	31/03/17 STATEMENT OF CAPITAL GBP 214694	View document
31 Mar 2017	REDUCE ISSUED CAPITAL 22/02/2017	View document
28 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES	View document
12 Jan 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O PAUL A HILL & CO 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX	View document
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	View document
4 Nov 2016	FULL ACCOUNTS MADE UP TO 31/07/16	View document
23 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HAWKES / 20/06/2016	View document
21 Apr 2016	FULL ACCOUNTS MADE UP TO 31/07/15	View document
16 Nov 2015	Annual return made up to 11 November 2015 with full list of shareholders	View document
26 Mar 2015	FULL ACCOUNTS MADE UP TO 31/07/14	View document
2 Dec 2014	Annual return made up to 11 November 2014 with full list of shareholders	View document
22 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/07/13	View document
21 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KARL LAUBER / 10/11/2013	View document
21 Nov 2013	SAIL ADDRESS CHANGED FROM: C/O EMW 1 SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM	View document
21 Nov 2013	Annual return made up to 11 November 2013 with full list of shareholders	View document
26 Jul 2013	FULL ACCOUNTS MADE UP TO 31/07/12	View document
6 Jun 2013	DIRECTOR APPOINTED MR MARK KARL LAUBER	View document
14 Mar 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR	View document
6 Jan 2013	AUDITOR'S RESIGNATION	View document
23 Nov 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
22 Nov 2012	Annual return made up to 11 November 2012 with full list of shareholders	View document
16 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
1 Mar 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5	View document
1 Mar 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4	View document
17 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER	View document
15 Feb 2012	APPOINTMENT TERMINATED, SECRETARY HELEN COX	View document
13 Feb 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
13 Feb 2012	COMPANY NAME CHANGED HOTBED LIMITED CERTIFICATE ISSUED ON 13/02/12	View document
10 Feb 2012	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA	View document
5 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
4 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
4 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Dec 2011	Annual return made up to 11 November 2011 with full list of shareholders	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE	View document
8 Sep 2011	DIRECTOR APPOINTED PETER MICHAEL HAWKES	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER	View document
4 May 2011	CURREXT FROM 31/03/2011 TO 31/07/2011	View document
21 Apr 2011	DIRECTOR APPOINTED RUSSELL CHARLES POPE	View document
21 Apr 2011	DIRECTOR APPOINTED MR MARK KARL LAUBER	View document
12 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HEDGES	View document
11 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 · 2 pages	View document
19 Nov 2010	Annual return made up to 11 November 2010 with full list of shareholders	View document
10 Nov 2010	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM	View document
28 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010	View document
27 Aug 2010	AUDITOR'S RESIGNATION	View document
4 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
3 Dec 2009	Annual return made up to 11 November 2009 with full list of shareholders	View document
1 Dec 2009	SAIL ADDRESS CREATED	View document
1 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009	View document
28 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR	View document
8 Dec 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR BERNARD DALE	View document
31 Oct 2008	NC INC ALREADY ADJUSTED 27/10/2008	View document
31 Oct 2008	GBP NC 8207451/9207451 23/10/08	View document
25 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
22 Sep 2008	DIRECTOR APPOINTED PETER HEDGES	View document
22 Sep 2008	DIRECTOR APPOINTED IAN ZANT BOER	View document
22 Sep 2008	APPOINTMENT OF DIRECTORS 05/09/2008	View document
22 Sep 2008	DIRECTOR APPOINTED GARY JOHN ROBINS	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GARY ROBINS	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 2007	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	SECRETARY RESIGNED	View document
2 Nov 2006	NEW SECRETARY APPOINTED	View document
2 Nov 2006	SECRETARY RESIGNED	View document
23 Oct 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2006	SECRETARY RESIGNED	View document
11 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	REDUCE ISSUED CAPITAL 20/02/06	View document
16 Mar 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
16 Mar 2006	REDUCTION OF ISSUED CAPITAL	View document
25 Jan 2006	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS; AMEND	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	VARYING SHARE RIGHTS AND NAMES	View document
17 Jan 2006	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	NEW SECRETARY APPOINTED	View document
3 Jan 2006	SECRETARY RESIGNED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
11 Nov 2005	S366A DISP HOLDING AGM 31/10/05	View document
11 Nov 2005	S366A DISP HOLDING AGM 31/10/05	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
18 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2005	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: IBEX HOUSE KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL	View document
21 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS; AMEND	View document
11 Feb 2005	DIRECTOR RESIGNED	View document
14 Dec 2004	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	View document
2 Dec 2004	FULL ACCOUNTS MADE UP TO 06/04/04	View document
2 Dec 2004	RENEW DIR POWERS 24/11/04	View document
2 Dec 2004	RENEW DIRECTORS POWER 24/11/04	View document
27 Apr 2004	NEW DIRECTOR APPOINTED	View document
19 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS	View document
23 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
6 Aug 2003	AMEND 882 257537 PREF £1 200202	View document
29 Jul 2003	AMENDING 88(2) A/D 01/04/02	View document
21 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 May 2003	NC INC ALREADY ADJUSTED 09/05/03	View document
21 May 2003	£ NC 1500000/10000000 09/	View document
21 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 06/04/02	View document
26 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 Dec 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Dec 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2002	RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS	View document
21 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2002	AMEN 882-274750 SH@£1-ALOT 20020	View document
25 Sep 2002	AMEN 882-73702 SH ALOT 010402-03	View document
7 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
12 Jun 2002	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2001	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: LOWER TILERS BARN KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	£ NC 100/1500000 14/0	View document
24 Sep 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Sep 2001	NC INC ALREADY ADJUSTED 14/09/01	View document
24 Sep 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Sep 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jul 2001	DIRECTOR RESIGNED	View document
29 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW SECRETARY APPOINTED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	SECRETARY RESIGNED	View document
26 Jul 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
24 Jul 2001	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES MK9 2NU	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	SECRETARY RESIGNED	View document
11 May 2001	COMPANY NAME CHANGED SECKLOE 68 LIMITED CERTIFICATE ISSUED ON 10/05/01	View document
9 Apr 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document