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HOURGLASS UK LIMITED

Company number 01803073

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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)
07 Mar 2019 PSC04 Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019
07 Mar 2019 PSC04 Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019
07 Mar 2019 PSC07 Cessation of Peter Collins as a person with significant control on 25 February 2019
07 Mar 2019 PSC04 Change of details for Mrs Lydia June Collins as a person with significant control on 25 February 2019
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
15 Nov 2018 TM01 Termination of appointment of Peter Collins as a director on 30 June 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Leslie Kenneth Pratt on 19 November 2014
19 Nov 2014 CH01 Director's details changed for Peter Collins on 19 November 2014
19 Nov 2014 CH01 Director's details changed for Lydia June Collins on 19 November 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH03 Secretary's details changed for Lydia June Collins on 19 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders