HLL LINENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Registration of charge 025433370004, created on 2023-12-14 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Jonathan Brierley Witmer as a director on 2022-12-06 |
| 20/01/2320 January 2023 | Appointment of Mr Steven Warren Burns as a director on 2022-12-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MARK DOYLE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 64001 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JOHN GORDON KEELING |
| 04/04/144 April 2014 | COMPANY NAME CHANGED VISION SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 04/04/144 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE CONROY |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS JANETTE CONROY |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED VISION SUPPORT SERVICES GROUP LIMITED |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANETTE CONROY |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED VSS LOGISTICS LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY VISION SUPPORT SERVICES LIMITED |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MRS JANETTE CONROY |
| 11/04/1111 April 2011 | CHANGE OF NAME 01/04/2011 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY ASHIK DOSSAJEE |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED VISION SUPPORT SERVICES LIMITED |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
| 05/02/105 February 2010 | SECRETARY APPOINTED ASHIK DOSSAJEE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES METCALFE |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | CHANGE OF NAME 28/10/2009 |
| 09/11/099 November 2009 | COMPANY NAME CHANGED WILMSLOW ASSURED HOMES LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/0927 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 05/01/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CLAYTON HOUSE 59 PICCADILLY MANCHESTER M1 2AS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | � IC 128000/64000 19/12/03 � SR 64000@1=64000 |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | � IC 214000/128000 20/01/98 � SR 86000@1=86000 |
| 20/02/9820 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 29/12/9729 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/97 |
| 29/12/9729 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/10/978 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 1ST FLOOR CLAYTON HOUSE 59 PICCADILLY MANCHESTER M1 2AS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: G OFFICE CHANGED 27/04/94 "SHANDON" 8 CARRWOOD AVENUE BRAMHALL CHESHIRE SK7 2PX |
| 17/01/9417 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/10/903 October 1990 | SECRETARY RESIGNED |
| 26/09/9026 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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