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H.S.H. LIMITED.

Company number 01947926

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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)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 284,089	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 284,089 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AD03	Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT	View PDF Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 284,089	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 284,089 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 284,089	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 284,089 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AP01	Appointment of Mr David John Jones as a director	View PDF Appointment of Mr David John Jones as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Michael Baylis as a director	View PDF Termination of appointment of Michael Baylis as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	CH02	Director's details changed for Motors Directors Limited on 2 January 2012	View PDF Director's details changed for Motors Directors Limited on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH04	Secretary's details changed for Motors Secretaries Limited on 2 January 2012	View PDF Secretary's details changed for Motors Secretaries Limited on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for Michael Christopher Baylis on 2 January 2010	View PDF Director's details changed for Michael Christopher Baylis on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH02	Director's details changed for Motors Directors Limited on 2 January 2010	View PDF Director's details changed for Motors Directors Limited on 2 January 2010 - link opens in a new window - 2 pages (2 pages)

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H.S.H. LIMITED.

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