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H. K. S. HOLDINGS LIMITED

Company number 05465167

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Company Results (links open in a new window)
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 Oct 2018 PSC04 Change of details for Mr Sailesh Vallabhdas Thakrar as a person with significant control on 28 September 2018
08 Oct 2018 PSC04 Change of details for Mr Kamlesh Vallabhdas Thakrar as a person with significant control on 28 September 2018
08 Oct 2018 PSC04 Change of details for Hasukumar Vallabhdas Thakrar as a person with significant control on 28 September 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
25 Oct 2017 AA Group of companies' accounts made up to 31 May 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 357
03 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
22 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 297
15 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
15 Dec 2015 MR01 Registration of charge 054651670003, created on 11 December 2015
11 Nov 2015 MR01 Registration of charge 054651670002, created on 6 November 2015
15 Jun 2015 MISC Section 519
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 297
19 May 2015 MISC Section 519
04 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 297
26 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
11 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
27 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders