| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA LOMAS |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM HEWITT |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JANE LOMAS |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE HEWITT |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASTINGS FREIGHT GROUP LIMITED |
| 2021-03-02 |
update statutory_documents CESSATION OF ALAN HASTINGS AS A PSC |
| 2021-03-02 |
update statutory_documents CESSATION OF GARY ANTHONY ASKWITH AS A PSC |
| 2021-03-02 |
update statutory_documents CESSATION OF PATRICIA BATEMAN AS A PSC |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HASTINGS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ASKWITH |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BATEMAN |
| 2021-03-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097343670002 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-14 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 581250 |
| 2020-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097343670002 |
| 2018-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097343670001 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-03-10 |
update account_ref_month 8 => 3 |
| 2016-03-10 |
update accounts_next_due_date 2017-05-15 => 2016-12-31 |
| 2016-02-24 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HASTINGS |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY ASKWITH |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GREGORY |
| 2015-11-05 |
update statutory_documents ADOPT ARTICLES 16/10/2015 |
| 2015-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-05 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 675000.00 |
| 2015-11-05 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 750000.00 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097343670001 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
COMMERCIAL HOUSE COMMERCIAL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2AT |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA BATEMAN |
| 2015-09-22 |
update statutory_documents COMPANY NAME CHANGED HLWKH 586 LIMITED
CERTIFICATE ISSUED ON 22/09/15 |
| 2015-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |