- Company Overview for HK HOLDINGS (NO.1) LIMITED (02201975)
- Filing history for HK HOLDINGS (NO.1) LIMITED (02201975)
- People for HK HOLDINGS (NO.1) LIMITED (02201975)
- More for HK HOLDINGS (NO.1) LIMITED (02201975)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 12 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 04 Apr 2023 | PSC05 | Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 | |
| 25 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 10 Jul 2020 | SH19 |
Statement of capital on 10 July 2020
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| 10 Jul 2020 | CAP-SS | Solvency Statement dated 30/06/20 | |
| 10 Jul 2020 | SH20 | Statement by Directors | |
| 10 Jul 2020 | RESOLUTIONS |
Resolutions
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| 10 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
| 31 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
| 12 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 02 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates |