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H.S. HOLDINGS (SW) LIMITED

Company number 11785097

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Keith William Mason on 28 May 2024	View PDF Director's details changed for Mr Keith William Mason on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Ryan James Mason on 28 May 2024	View PDF Director's details changed for Ryan James Mason on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	TM01	Termination of appointment of Gregory Arthur Bladon as a director on 2 May 2023	View PDF Termination of appointment of Gregory Arthur Bladon as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Sean William Mason as a director on 2 May 2023	View PDF Appointment of Sean William Mason as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ryan James Mason as a director on 2 May 2023	View PDF Appointment of Ryan James Mason as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC05	Change of details for K Mason Holdings Limited as a person with significant control on 2 May 2023	View PDF Change of details for K Mason Holdings Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Gregory Arthur Sidney Bladon as a person with significant control on 2 May 2023	View PDF Cessation of Gregory Arthur Sidney Bladon as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2022	CH01	Director's details changed for Mr Keith William Mason on 18 May 2022	View PDF Director's details changed for Mr Keith William Mason on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Peter James Cockram as a director on 31 July 2021	View PDF Termination of appointment of Peter James Cockram as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2021	MR01	Registration of charge 117850970001, created on 13 August 2021	View PDF Registration of charge 117850970001, created on 13 August 2021 - link opens in a new window - 8 pages (8 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	SH06	Cancellation of shares. Statement of capital on 1 August 2021 GBP 124	View PDF Cancellation of shares. Statement of capital on 1 August 2021 GBP 124 - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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