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HSH MOTOR COMPANY LIMITED

Company number 04536402

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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 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
10 Nov 2015	CH01	Director's details changed for Paul Raymond Thomas on 10 November 2015	View PDF Director's details changed for Paul Raymond Thomas on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 550,001	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 550,001 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 550,001	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 550,001 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 550,001	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 550,001 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
08 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Warwick Humphries on 29 September 2010	View PDF Director's details changed for Warwick Humphries on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Paul Raymond Thomas on 29 September 2010	View PDF Director's details changed for Paul Raymond Thomas on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Stephen John Bowkett on 29 September 2010	View PDF Director's details changed for Stephen John Bowkett on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010	View PDF Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	View PDF Secretary's details changed for Quayseco Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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HSH MOTOR COMPANY LIMITED

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