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HS PRODUCTS LTD

Company number 05189436

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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)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 25 June 2023	View PDF Full accounts made up to 25 June 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 26 June 2022	View PDF Full accounts made up to 26 June 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Mar 2022	MR01	Registration of charge 051894360001, created on 1 March 2022	View PDF Registration of charge 051894360001, created on 1 March 2022 - link opens in a new window - 77 pages (77 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Feb 2021	AP01	Appointment of Mr Darren Peter Marcangelo as a director on 22 January 2021	View PDF Appointment of Mr Darren Peter Marcangelo as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	PSC04	Change of details for Mr Simon Peter Spinks as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Peter Spinks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 27 pages (27 pages)
22 Mar 2017	AP01	Appointment of Mr Richard Essery as a director on 2 July 2016	View PDF Appointment of Mr Richard Essery as a director on 2 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AD01	Registered office address changed from Westland Road Leeds West Yorkshire LS11 5SN to 6 Millennium Drive Leeds West Yorkshire LS11 5BP on 8 December 2016	View PDF Registered office address changed from Westland Road Leeds West Yorkshire LS11 5SN to 6 Millennium Drive Leeds West Yorkshire LS11 5BP on 8 December 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	AA	Accounts for a medium company made up to 28 June 2015	View PDF Accounts for a medium company made up to 28 June 2015 - link opens in a new window - 19 pages (19 pages)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 6 pages (6 pages)

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HS PRODUCTS LTD

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