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HKS ARCHITECTS LIMITED

Company number 04287236

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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)
17 Sep 2024 TM01 Termination of appointment of Jeffrey Stouffer as a director on 1 February 2024
26 Jun 2024 AA Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 AD02 Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to Jtc (Uk) Limited the Scalpel 18th Floor 52 Lime Street London EC3M 7AF
19 Aug 2022 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
13 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with updates
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 3,017,679
04 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 TM01 Termination of appointment of Bryan Trubey as a director on 11 June 2021
25 Mar 2021 AP01 Appointment of William Everett Hinton as a director on 23 January 2020
25 Mar 2021 AP01 Appointment of Bryan Kirk Teske as a director on 23 January 2020
26 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 3,017,669.0
22 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 08/12/2018
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/2019