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HI LIFE DINERS CLUB LIMITED - Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03940640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birkby Grange, 85 Birkby Hall Road
- Birkby
- Huddersfield
- West Yorkshire
- HD2 2XB
- United Kingdom Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-06
- Age Of Company 2000-03-06 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- State Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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HI LIFE DINERS CLUB LIMITED Company Description
- HI LIFE DINERS CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 03940640. Its current trading status is "live". It was registered 2000-03-06. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 31/07/2011.It can be contacted at Birkby Grange, 85 Birkby Hall Road .
Get HI LIFE DINERS CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi Life Diners Club Limited - Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
- 2000-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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legacy (2021-04-06) - AGREEMENT2
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legacy (2021-04-06) - GUARANTEE2
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legacy (2021-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-06) - AA
keyboard_arrow_right 2020
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legacy (2020-10-15) - PARENT_ACC
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legacy (2020-02-13) - GUARANTEE2
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legacy (2020-02-13) - AGREEMENT2
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change-person-director-company-with-change-date (2020-02-26) - CH01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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legacy (2019-02-07) - GUARANTEE2
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legacy (2019-02-07) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-06-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-10) - AA
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legacy (2018-10-19) - PARENT_ACC
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legacy (2018-06-08) - GUARANTEE2
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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legacy (2017-02-15) - GUARANTEE2
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legacy (2017-02-15) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-05-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-satisfy-charge-full (2016-06-27) - MR04
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accounts-with-accounts-type-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-28) - RP04
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-08) - TM02
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-small (2015-05-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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accounts-with-accounts-type-small (2012-11-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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accounts-with-accounts-type-small (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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termination-director-company-with-name (2011-01-16) - TM01
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accounts-with-accounts-type-small (2011-02-03) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-06-24) - TM01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-small (2010-05-07) - AA
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appoint-person-director-company-with-name (2010-02-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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legacy (2009-04-23) - 288a
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accounts-with-accounts-type-small (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-small (2008-03-26) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-09-05) - 288b
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legacy (2008-09-08) - 190
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legacy (2008-09-08) - 353
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legacy (2008-09-08) - 287
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-13) - 363s
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legacy (2007-01-16) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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legacy (2006-03-30) - 288c
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legacy (2006-04-27) - 363s
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legacy (2006-08-08) - 395
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legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 155(6)a
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legacy (2006-08-11) - 122
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resolution (2006-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 287
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-24) - AA
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-03-17) - 88(2)R
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legacy (2003-05-13) - 363s
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legacy (2003-05-13) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288a
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legacy (2000-05-03) - 88(2)R
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legacy (2000-05-03) - 225
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incorporation-company (2000-03-06) - NEWINC
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legacy (2000-03-09) - 288b