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HI-SHEAR HOLDINGS LIMITED

Company number 01495129

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
07 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
26 Aug 2022 AA Accounts for a small company made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
06 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
27 Aug 2020 AP03 Appointment of Ms Sandra Tomes as a secretary on 22 June 2020
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
17 Mar 2020 TM02 Termination of appointment of David Richard Suddens as a secretary on 17 March 2020
21 Jan 2020 AP01 Appointment of Mr Emmanuel Neildez as a director on 2 January 2020
21 Jan 2020 TM01 Termination of appointment of Jean Louis Colders as a director on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr Mark Capell as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of William Hill as a director on 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Cedric Dejean as a director on 23 March 2017
11 Apr 2017 TM01 Termination of appointment of Michel Daumars as a director on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Jean Louis Colders on 23 March 2017