HSL GROUP HOLDINGS LIMITED

Company number 03921612

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	(5 pages)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 50,000	(5 pages)
16 Jun 2014	TM01	Termination of appointment of Michael Oates as a director	(1 page)
23 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 01/09/2014 as they contained unnecessary material	(25 pages)
18 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 50,000	(6 pages)
08 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 Sep 2012	AD01	Registered office address changed from , Unit O Ribble Business Park, Challenge Way, Blackburn, Lancashire, BB1 5RB on 24 September 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AP01	Appointment of Mr Michael John Oates as a director	(2 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Howard John Dean on 18 February 2010	(2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
16 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
21 Apr 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
17 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
14 Mar 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
23 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)