HSL MANUFACTURING LIMITED

01721268
UNITS 1-3A GRANGE ROAD INDUSTRIAL ESTATE GRANGE ROAD BATLEY WF17 6LN

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 26 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 26 Buy now
26 Jun 2023 officers Termination of appointment of director (Kevin Michael Wall) 1 Buy now
26 Jun 2023 officers Appointment of director (Mr Julian Cummins) 2 Buy now
26 Jun 2023 officers Appointment of director (Leanne Jane Eastwood) 2 Buy now
26 Jun 2023 officers Appointment of director (Ben Christopher Waters) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Paul Richard Roberts) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Termination of appointment of director (Guy Charles Critchlow) 1 Buy now
22 Sep 2022 accounts Annual Accounts 28 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 28 Buy now
31 Jan 2021 officers Change of particulars for director (Mrs Debra Lorraine Burrows) 2 Buy now
31 Jan 2021 officers Change of particulars for director (Mr William John Burrows) 2 Buy now
31 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mr Kevin Michael Wall) 2 Buy now
17 Nov 2020 officers Change of particulars for director (Mr Paul Richard Roberts) 2 Buy now
07 Oct 2020 accounts Annual Accounts 29 Buy now
06 Mar 2020 mortgage Registration of a charge 9 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mrs Venessa Hodgson) 2 Buy now
30 Sep 2019 accounts Annual Accounts 24 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 25 Buy now
15 Mar 2017 officers Appointment of director (Paul Roberts) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Guy Charles Critchlow) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 officers Termination of appointment of director (Ian Gary Jones) 1 Buy now
20 Oct 2016 officers Termination of appointment of director (Ian Gary Jones) 1 Buy now
01 Oct 2016 accounts Annual Accounts 23 Buy now
30 Jun 2016 officers Termination of appointment of director (Josephine Herrick) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Andrew Robert Herrick) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
29 Apr 2016 officers Appointment of director (Josephine Herrick) 3 Buy now
29 Apr 2016 officers Appointment of director (Mr Andrew Robert Herrick) 3 Buy now
07 Apr 2016 incorporation Memorandum Articles 40 Buy now
07 Apr 2016 resolution Resolution 3 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
05 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2015 accounts Annual Accounts 17 Buy now
02 Jun 2015 officers Appointment of director (Mr Ian Gary Jones) 2 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Termination of appointment of director (Lee John Boldison) 1 Buy now
09 Oct 2014 accounts Annual Accounts 16 Buy now
06 Oct 2014 officers Appointment of director (Mrs Debra Lorraine Burrows) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Andrew Brook) 1 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 officers Appointment of director (Mr Lee John Boldison) 2 Buy now
03 Jan 2014 miscellaneous Miscellaneous 2 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
13 May 2013 officers Appointment of director (Mr Chris Hudson) 2 Buy now
13 May 2013 officers Appointment of director (Mr Kevin Michael Wall) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Lee Bowen) 1 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 16 Buy now
21 May 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 resolution Resolution 41 Buy now
03 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2012 officers Termination of appointment of director (Brian Gilliver) 1 Buy now
01 Dec 2011 officers Appointment of director (Mr Lee Anthony Bowen) 2 Buy now
12 Oct 2011 officers Change of particulars for director (William John Burrows) 2 Buy now
12 Oct 2011 officers Change of particulars for secretary (William John Burrows) 1 Buy now
02 Sep 2011 accounts Annual Accounts 16 Buy now
15 Aug 2011 officers Appointment of director (Mr Andrew Brook) 2 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Termination of appointment of director (Patricia Burrows) 2 Buy now
11 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
11 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2009 officers Appointment of director (Mr Brian Leonard Gilliver) 2 Buy now
26 Jun 2009 accounts Annual Accounts 6 Buy now
17 Jun 2009 annual-return Return made up to 31/01/09; full list of members; amend 7 Buy now
17 Jun 2009 officers Director and secretary's change of particulars / william burrows / 09/06/2009 1 Buy now
26 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
26 Feb 2009 officers Director and secretary's change of particulars / william burrows / 01/02/2008 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
04 Mar 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
06 Mar 2007 annual-return Return made up to 31/01/07; no change of members 7 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
07 Aug 2006 accounts Annual Accounts 6 Buy now
18 May 2006 officers Secretary resigned;director resigned 1 Buy now
18 May 2006 officers New secretary appointed 2 Buy now
08 Feb 2006 annual-return Return made up to 31/01/06; no change of members 8 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
11 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
27 Oct 2004 accounts Annual Accounts 6 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
17 Feb 2004 annual-return Return made up to 31/01/04; no change of members 7 Buy now
22 Oct 2003 accounts Annual Accounts 6 Buy now
26 Mar 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now