Hlw 389 Ltd was registered on 02 June 2009 with its registered office in Leeds, West Yorkshire, it has a status of "Active". The current directors of the business are listed as Gunnarsson, Lars, Lindsay, Terence in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNNARSSON, Lars | 17 January 2014 | - | 1 |
| LINDSAY, Terence | 20 August 2009 | 04 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AUD - Auditor's letter of resignation | 12 February 2016 | |
| AUD - Auditor's letter of resignation | 02 February 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| MISC - Miscellaneous document | 06 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| RP04 - N/A | 23 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| RESOLUTIONS - N/A | 27 January 2014 | |
| MR04 - N/A | 22 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| RESOLUTIONS - N/A | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 2009 | |
| MEM/ARTS - N/A | 01 September 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| NEWINC - New incorporation documents | 02 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Full form debenture | 16 December 2010 | Outstanding |
N/A |
| Debenture | 17 September 2009 | Fully Satisfied |
N/A |
| Debenture | 20 August 2009 | Fully Satisfied |
N/A |
