HJS COMPANY SECRETARIAL SERVICES LIMITED
Company number 05814339
- Company Overview for HJS COMPANY SECRETARIAL SERVICES LIMITED (05814339)
- Filing history for HJS COMPANY SECRETARIAL SERVICES LIMITED (05814339)
- People for HJS COMPANY SECRETARIAL SERVICES LIMITED (05814339)
- Charges for HJS COMPANY SECRETARIAL SERVICES LIMITED (05814339)
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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) |
|---|---|---|---|
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 30 December 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
|
|
| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
|
|
| 06 Feb 2015 | TM01 | Termination of appointment of Stephen Hunt as a director on 29 January 2015 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
|
|
| 07 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 18 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Jun 2012 | TM02 | Termination of appointment of Julian Sims as a secretary | |
| 01 Jun 2012 | AP01 | Appointment of Mr Alan Richard Ponting as a director | |
| 01 Jun 2012 | TM01 | Termination of appointment of Julian Sims as a director | |
| 22 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 08 Apr 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Mrs Angela Lorraine Trainor on 1 January 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Gareth Stokes on 1 January 2010 | |
| 11 Feb 2010 | CH03 | Secretary's details changed for Julian Leslie Sims on 1 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Julian Leslie Sims on 1 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Stephen Hunt on 1 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Mr Gordon John Johnston on 1 January 2010 |