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H.S FOODS LTD

Company number 08028598

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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)
14 Jan 2018 TM01 Termination of appointment of Nicola Seymour as a director on 1 March 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
01 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
28 Feb 2017 AA Micro company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
29 Feb 2016 MR01 Registration of charge 080285980004, created on 26 February 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1,000
17 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
30 Sep 2013 MR01 Registration of charge 080285980003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
13 Aug 2013 AP01 Appointment of Mr Jeffrey Shaw as a director
13 Aug 2013 AP01 Appointment of Miss Nicola Seymour as a director
25 May 2013 MR01 Registration of charge 080285980002
22 May 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Nicola Seymour as a director
21 May 2013 TM01 Termination of appointment of Jeffrey Shaw as a director
01 May 2013 AP01 Appointment of Mr Christopher Seymour as a director
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Apr 2012 NEWINC Incorporation