HLF PLANNING LIMITED

05712491
47A COMMERCIAL ROAD POOLE ENGLAND BH14 0HU

Documents

Documents
Date Category Description Pages
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 7 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 7 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 7 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Mark Richard Timberlake) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Jonathan Talbot) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Mark Robert Preece) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Jonathan Mayson Ogden) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Samuel Freeman) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (John Charles Munro) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Philip James Day) 1 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Change Account Reference Date Company 3 Buy now
08 Jun 2017 accounts Annual Accounts 4 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 4 Buy now
17 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2016 annual-return Annual Return 9 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 officers Appointment of director (Mr John Charles Munro) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Mark Richard Timberlake) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Jonathan Mayson Ogden) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Jonathan Talbot) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Samuel Freeman) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Mark Preece) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Anthony John) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Simon Christopher Nightingale) 1 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Simon Christopher Nightingale) 1 Buy now
16 Nov 2015 accounts Annual Accounts 5 Buy now
27 Oct 2015 capital Return of Allotment of shares 3 Buy now
27 Oct 2015 officers Appointment of director (Mr David Brandwood Bevan) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Philip James Day) 2 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 officers Termination of appointment of director (Lionel Charles Fynn) 1 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Lionel Charles Fynn) 2 Buy now
14 Mar 2014 accounts Annual Accounts 2 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
19 Mar 2013 accounts Annual Accounts 2 Buy now
25 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
13 Apr 2012 accounts Annual Accounts 2 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
15 Nov 2011 officers Change of particulars for director (Lionel Charles Fynn) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Simon Christopher Nightingale) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Anthony John) 2 Buy now
15 Nov 2011 officers Change of particulars for secretary (Simon Christopher Nightingale) 1 Buy now
15 Nov 2011 accounts Annual Accounts 2 Buy now
04 Nov 2010 accounts Annual Accounts 3 Buy now
04 Nov 2010 annual-return Annual Return 15 Buy now
22 Feb 2010 annual-return Annual Return 14 Buy now
26 Mar 2009 annual-return Return made up to 16/02/09; full list of members 8 Buy now
16 Mar 2009 accounts Annual Accounts 2 Buy now
08 Jan 2009 accounts Annual Accounts 2 Buy now
08 Jan 2009 annual-return Return made up to 16/02/08; full list of members 8 Buy now
23 Oct 2008 officers Director appointed anthony john 2 Buy now
23 Oct 2008 officers Director appointed lionel charles fynn 2 Buy now
23 Oct 2008 officers Director and secretary appointed simon christopher nightingale 2 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from, 20 west mills, newbury, berkshire, RG14 5HG 1 Buy now
22 Oct 2008 officers Appointment terminated secretary hlf nominees LIMITED 1 Buy now
22 Oct 2008 officers Appointment terminated director hlf LIMITED 1 Buy now
26 Nov 2007 accounts Annual Accounts 2 Buy now
27 Feb 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
08 May 2006 resolution Resolution 1 Buy now
04 May 2006 incorporation Memorandum Articles 7 Buy now
26 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2006 incorporation Incorporation Company 16 Buy now