HFS HOLDINGS LIMITED

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Company Documents

DateDescription
25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/12/1519 December 2015 04/12/15 STATEMENT OF CAPITAL GBP 135000

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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30/06/1530 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 84000

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30/06/1530 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 70000

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARNSHAW MURRAY WILLIS / 28/05/2014

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BLEVINS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/05/1131 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/06/109 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARNSHAW MURRAY WILLIS / 29/05/2010

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/06/0927 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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07/07/087 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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26/06/0726 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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01/07/041 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 NEW SECRETARY APPOINTED

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03/07/033 July 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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