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HOS HOLDINGS LIMITED

Company number 03203853

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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)
02 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with updates
02 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Timothy Martin Hemming as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Timothy Martin Hemming as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Timothy Martin Hemming as a person with significant control on 6 April 2016
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
17 Sep 2013 AAMD Amended accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 May 2013 TM02 Termination of appointment of Heather Hemming as a secretary
16 May 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009