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HSH MOTOR COMPANY LIMITED

Company number 04536402

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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)
22 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Warwick Humphries on 29 September 2023	View PDF Director's details changed for Warwick Humphries on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Stephen John Bowkett on 29 September 2023	View PDF Director's details changed for Stephen John Bowkett on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Stephen John Bowkett on 29 September 2022	View PDF Director's details changed for Stephen John Bowkett on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	PSC04	Change of details for Mrs Mrs Betty Humphries as a person with significant control on 15 September 2021	View PDF Change of details for Mrs Mrs Betty Humphries as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Warwick Humphries on 15 September 2021	View PDF Director's details changed for Warwick Humphries on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Warwick Humphries as a person with significant control on 15 September 2021	View PDF Change of details for Warwick Humphries as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 17 December 2020 GBP 481,251	View PDF Cancellation of shares. Statement of capital on 17 December 2020 GBP 481,251 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
22 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of Paul Raymond Thomas as a director on 31 August 2020	View PDF Termination of appointment of Paul Raymond Thomas as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CH01	Director's details changed for Paul Raymond Thomas on 6 July 2016	View PDF Director's details changed for Paul Raymond Thomas on 6 July 2016 - link opens in a new window - 2 pages (2 pages)

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HSH MOTOR COMPANY LIMITED

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