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H&L SECURITY LTD

Company number 12321958

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 18 November 2023	View PDF Second filing of Confirmation Statement dated 18 November 2023 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.	View PDF Confirmation statement made on 18 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024. - link opens in a new window - 4 pages (4 pages)
18 May 2023	AP03	Appointment of Harry Shepherd as a secretary on 18 May 2023	View PDF Appointment of Harry Shepherd as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Harry Shepherd as a person with significant control on 18 May 2023	View PDF Cessation of Harry Shepherd as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Harry Shepherd as a director on 18 May 2023	View PDF Termination of appointment of Harry Shepherd as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC01	Notification of Paul Shepherd as a person with significant control on 18 May 2023	View PDF Notification of Paul Shepherd as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Paul Shepherd as a director on 18 May 2023	View PDF Appointment of Paul Shepherd as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AD01	Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 10 December 2021	View PDF Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 10 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC01	Notification of Harry Shepherd as a person with significant control on 1 December 2020	View PDF Notification of Harry Shepherd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Paul Shepherd as a person with significant control on 1 December 2020	View PDF Cessation of Paul Shepherd as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC04	Change of details for Mr Paul Shepherd as a person with significant control on 29 March 2021	View PDF Change of details for Mr Paul Shepherd as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Harry Shepherd on 29 March 2021	View PDF Director's details changed for Mr Harry Shepherd on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Kemp House 152/160 City Road London EC1V 2NX England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 29 March 2021	View PDF Registered office address changed from Kemp House 152/160 City Road London EC1V 2NX England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 29 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD01	Registered office address changed from 72 Rose Valley Crescent Stanford Le Hope Essex SS17 8EF England to Kemp House 152/160 City Road London EC1V 2NX on 20 May 2020	View PDF Registered office address changed from 72 Rose Valley Crescent Stanford Le Hope Essex SS17 8EF England to Kemp House 152/160 City Road London EC1V 2NX on 20 May 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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H&L SECURITY LTD

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