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H & S CLOTHING LTD

Company number 11069262

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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)
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
31 Oct 2022 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to Galley House Moon Lane Barnet EN5 5YL on 31 October 2022
31 Oct 2022 LIQ02 Statement of affairs
31 Oct 2022 600 Appointment of a voluntary liquidator
31 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 MR01 Registration of charge 110692620003, created on 9 May 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2021 TM01 Termination of appointment of David Simon Shields as a director on 15 February 2021
01 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
24 Feb 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Langley House Park Road London N2 8EY on 24 February 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2 December 2019
29 Nov 2019 AP01 Appointment of Mr David Simon Shields as a director on 26 November 2019
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
26 Nov 2019 TM01 Termination of appointment of David Simon Shields as a director on 26 November 2019
12 Aug 2019 AA01 Previous accounting period shortened from 1 April 2019 to 31 March 2019
09 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 1 April 2019
06 Feb 2019 CS01 Confirmation statement made on 16 November 2018 with updates
15 Jun 2018 MR01 Registration of charge 110692620002, created on 12 June 2018
15 Jun 2018 MR01 Registration of charge 110692620001, created on 12 June 2018
23 Feb 2018 AP01 Appointment of Mr Mark Simon Harris as a director on 1 February 2018
08 Feb 2018 PSC01 Notification of Mark Simon Harris as a person with significant control on 5 February 2018