HKS ARCHITECTS LIMITED

Company number 04287236

Date	Type	Description	View / Download
13 Dec 2018	CH01	Director's details changed for Dan Noble on 1 September 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2018	PSC07	Cessation of Hks Inc as a person with significant control on 6 April 2016	(1 page)
13 Dec 2017	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
13 Dec 2017	AD01	Registered office address changed from 82 Dean Street London W1D 3SP to Elsley House 24-30 Great Titchfield Street London England W1W 8BF on 13 December 2017	(1 page)
13 Dec 2017	CS01	08/12/17 Statement of Capital gbp 3017669.00	(5 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 1,030	(4 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,025.0	(4 pages)
13 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(6 pages)
13 Nov 2017	RP04AR01	Second filing of the annual return made up to 8 December 2015	(21 pages)
26 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
12 Oct 2017	TM01	Termination of appointment of Nunzio De Santis as a director on 9 October 2017	(1 page)
06 Jan 2017	AR01	Annual return made up to 13 September 2006 with full list of shareholders	(9 pages)
04 Jan 2017	CS01	08/12/16 Statement of Capital gbp 1025.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/11/2017.	(7 pages)
29 Dec 2016	RP04AR01	Second filing of the annual return made up to 8 December 2015	(21 pages)
29 Dec 2016	RP04AR01	Second filing of the annual return made up to 8 December 2014	(21 pages)
29 Dec 2016	RP04AR01	Second filing of the annual return made up to 8 December 2010	(22 pages)
29 Dec 2016	RP04AR01	Second filing of the annual return made up to 8 December 2009	(23 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1,020	(8 pages)
18 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2016	SH08	Change of share class name or designation	(2 pages)