HANSHIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2024-03-25 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 30/11/2230 November 2022 | Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2022-11-30 |
| 22/09/2222 September 2022 | Appointment of Gillian Beatrice Fleming as a director on 2022-09-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 23/07/2123 July 2021 | Registered office address changed from 26 Marlborough Place Brighton BN1 1UB to 32 Queens Road Brighton BN1 3YE on 2021-07-23 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MR STEPHEN JAMES HOWLETT |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUZNER |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ECCLES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILIP ECCLES / 04/06/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED JONATHAN PAUL COOPER |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED EDWARD DOUGLAS CUZNER |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | SECRETARY APPOINTED JONATHAN PHILIP ECCLES |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB ENGLAND |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JASON CLARK |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL CLARK / 15/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN OLIVER / 15/07/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | S386 DISP APP AUDS 27/03/98 |
| 09/09/999 September 1999 | S366A DISP HOLDING AGM 27/03/98 |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 174 HIGH STREET HOUNSLOW MIDDX TW3 1BQ |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | AUDITOR'S RESIGNATION |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/908 August 1990 | ADOPT MEM AND ARTS 01/08/90 |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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