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H I S HOLDINGS LIMITED

Company number SC155728

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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)
22 Feb 2014 MR01 Registration of charge 1557280009
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 768,765
17 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 8
31 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
12 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 768,765.00
09 Nov 2011 CC04 Statement of company's objects
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 January 2011
17 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
19 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
19 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2008 363a Return made up to 01/02/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 AA Total exemption full accounts made up to 30 June 2006
22 Feb 2007 363s Return made up to 01/02/07; full list of members