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HOURGLASS UK LIMITED

Company number 01803073

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AD01	Registered office address changed from Unit 14 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JR to Unit 14 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB on 24 October 2022	View PDF Registered office address changed from Unit 14 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JR to Unit 14 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC01	Notification of Leslie Kenneth Pratt as a person with significant control on 30 June 2022	View PDF Notification of Leslie Kenneth Pratt as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Lydia June Collins as a person with significant control on 30 June 2022	View PDF Cessation of Lydia June Collins as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM02	Termination of appointment of Lydia June Collins as a secretary on 30 June 2022	View PDF Termination of appointment of Lydia June Collins as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Lydia June Collins as a director on 30 June 2022	View PDF Termination of appointment of Lydia June Collins as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2019	PSC04	Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019	View PDF Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019	View PDF Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019	View PDF Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019	View PDF Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)

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HOURGLASS UK LIMITED

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