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H L C (WOOD PRODUCTS) LIMITED

Company number 02040431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 TM01 Termination of appointment of Tracy Jayne Trotter as a director on 31 May 2023
08 Jun 2023 AP01 Appointment of Mr Alan Graham Milne as a director on 31 May 2023
08 Jun 2023 TM01 Termination of appointment of Robert William Maclean as a director on 31 May 2023
07 Jun 2023 TM01 Termination of appointment of Norman Robert Scott as a director on 31 May 2023
07 Jun 2023 TM02 Termination of appointment of Norman Scott as a secretary on 31 May 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 MR04 Satisfaction of charge 020404310005 in full
26 Jul 2021 MR04 Satisfaction of charge 020404310004 in full
12 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
28 Jan 2021 SH02 Statement of capital on 31 December 2020
  • GBP 200.04
05 Jan 2021 TM01 Termination of appointment of Alan Gibson as a director on 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
29 May 2020 AA Full accounts made up to 31 August 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
09 Sep 2019 TM01 Termination of appointment of Ryan Peter Michael Lewis as a director on 1 September 2019
09 Sep 2019 TM01 Termination of appointment of Paul Russell Lewis as a director on 1 September 2019
04 Jun 2019 AA Full accounts made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017