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H & N (HOLDINGS) LTD

Company number SC495119

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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)
21 Nov 2018	PSC01	Notification of Harjinder Singh Atwal as a person with significant control on 1 November 2018	View PDF Notification of Harjinder Singh Atwal as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 21 November 2018	View PDF Withdrawal of a person with significant control statement on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
12 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
15 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	MR01	Registration of charge SC4951190002, created on 4 July 2016	View PDF Registration of charge SC4951190002, created on 4 July 2016 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	MR01	Registration of charge SC4951190001, created on 29 June 2016	View PDF Registration of charge SC4951190001, created on 29 June 2016 - link opens in a new window - 16 pages (16 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 January 2016 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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