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HL FINANCIAL CONSULTANTS LTD.

Company number 07061354

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
14 Aug 2023 PSC05 Change of details for Arden Estates Midlands Ltd as a person with significant control on 11 August 2023
14 Aug 2023 PSC07 Cessation of Daryl Wayne Lay as a person with significant control on 11 August 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2023 TM01 Termination of appointment of Daryl Wayne Lay as a director on 3 January 2023
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
06 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 MR01 Registration of charge 070613540004, created on 1 July 2020
26 Jun 2020 MR01 Registration of charge 070613540003, created on 24 June 2020
07 Jan 2020 MR04 Satisfaction of charge 070613540002 in full
03 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
30 Oct 2018 PSC02 Notification of Arden Estates Midlands Ltd as a person with significant control on 30 October 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 Sep 2017 AP01 Appointment of Miss Rajvinder Kaur Randhawa as a director on 13 September 2017
30 May 2017 SH03 Purchase of own shares.
10 May 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 10.04
09 May 2017 SH10 Particulars of variation of rights attached to shares