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H&S NORTH EAST LIMITED

Company number 12487886

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC04	Change of details for Mr Andrew Scott Biggs as a person with significant control on 16 December 2022	View PDF Change of details for Mr Andrew Scott Biggs as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022	View PDF Cessation of Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Robbie Redpath as a director on 16 December 2022	View PDF Termination of appointment of Robbie Redpath as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Douglas Maitland Dinwiddie as a director on 16 December 2022	View PDF Termination of appointment of Douglas Maitland Dinwiddie as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CH01	Director's details changed for Mr Andrew Scott Biggs on 21 May 2021	View PDF Director's details changed for Mr Andrew Scott Biggs on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Mr Andrew Scott Biggs as a person with significant control on 21 May 2021	View PDF Change of details for Mr Andrew Scott Biggs as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AD01	Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU United Kingdom to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 21 May 2021	View PDF Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU United Kingdom to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 21 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100 GBP 10 GBP 45	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100 GBP 10 GBP 45 - link opens in a new window - 14 pages (14 pages)

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H&S NORTH EAST LIMITED

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