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Dato Capital United Kingdom

Hl Display Harlow LTD

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Reports

Extended Company Report with Annual Accounts HL DISPLAY HARLOW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PPE LIMITED

Details

Company type Private Limited Company
Company Number 01013343
Record last updated Wednesday, March 13, 2024 7:35:26 AM UTC
Postal Code CM19 5BH

Charts

Visits

HL DISPLAY HARLOW LIMITED (United Kingdom) Page visits 2024

Searches

HL DISPLAY HARLOW LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 12, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 31, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry May 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Sep 1, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 29, 2016 Annual return Annual return
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Oct 16, 2015 Resignation of one Director Resignation of one Director
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 19, 2015 Annual return Annual return
Registry Oct 7, 2014 Miscellaneous document Miscellaneous document
Financials Sep 18, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2014 Annual return Annual return
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Director (a man) and one I t Director Resignation of one Director (a man) and one I t Director
Registry Jul 29, 2013 Annual return Annual return
Registry Apr 22, 2013 Company name change Company name change
Registry Apr 22, 2013 Change of name certificate Change of name certificate
Registry Oct 15, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 15, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 22, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 2627528... Resignation of one Director 2627528...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Director 2607151... Resignation of one Director 2607151...
Registry Jun 30, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2011 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Oct 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2010 Appointment of a person as Director 2645842... Appointment of a person as Director 2645842...
Registry Oct 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Aug 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2010 Resolution Resolution
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2010 Resolution Resolution
Registry Dec 24, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1975086... Declaration of satisfaction in full or in part of a mortgage or charge 1975086...
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1975086... Declaration of satisfaction in full or in part of a mortgage or charge 1975086...
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1975086... Declaration of satisfaction in full or in part of a mortgage or charge 1975086...
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1975086... Declaration of satisfaction in full or in part of a mortgage or charge 1975086...
Registry Aug 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2009 Annual return Annual return
Registry Jun 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Sep 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2008 Annual return Annual return
Registry May 13, 2008 Resignation of a person Resignation of a person
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a woman Resignation of a woman
Registry Sep 7, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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