HLS 2000 LIMITED

Company number 03989674 ·

Active

75 filings

Date Filing
21 Sep 2026 Secretary's details changed for Lorraine Head on 2026-09-14 · 1 page View document
21 Sep 2026 Change of details for Mr John Patrick Head as a person with significant control on 2026-09-14 · 2 pages View document
21 Sep 2026 Change of details for Mrs Lorraine Head as a person with significant control on 2026-09-14 · 2 pages View document
21 Sep 2026 Director's details changed for John Patrick Head on 2026-09-14 · 2 pages View document
21 Sep 2026 Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to Blackburn House Third Floor East Suite 22-26 Eastern Road Romford Essex RM1 3PJ on 2026-09-21 · 1 page View document
8 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
13 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
2 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
28 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
14 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
2 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE HEAD / 25/03/2010 · 1 page View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEAD / 25/03/2010 · 2 pages View document
28 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Jul 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
18 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
22 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 View document
11 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 SECRETARY RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 NEW SECRETARY APPOINTED View document
10 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document