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HSL2018 LIMITED

Company number 03772750

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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)
12 Oct 2015 TM01 Termination of appointment of Gary Wiseman as a director on 30 September 2015
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 159,320
15 Dec 2014 AA Accounts for a small company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 159,320
25 Sep 2013 AA Accounts for a small company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 159,320
16 May 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
01 May 2013 MISC Section 519
06 Nov 2012 AA Accounts for a small company made up to 30 April 2012
01 Oct 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 31/05/2012 as it was not properly delivered
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 65,002
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/10/2012
19 Dec 2011 AA Accounts for a small company made up to 30 April 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 TM02 Termination of appointment of Stephen Heywood as a secretary
10 Nov 2011 AP01 Appointment of Mr Andrew Marshall Gerrard as a director
10 Nov 2011 TM01 Termination of appointment of Scott Slater as a director
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
12 Jan 2011 AP01 Appointment of Mr Gary Wiseman as a director
21 Dec 2010 TM01 Termination of appointment of Gary Wiseman as a director
21 Dec 2010 TM01 Termination of appointment of Julian Smallwood as a director
30 Sep 2010 AP01 Appointment of Mr Gary Wiseman as a director