HKHS PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 08/11/208 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN GRANT HIDE-SMITH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | COMPANY NAME CHANGED BRACKNELL BOXES AND BITS LIMITED CERTIFICATE ISSUED ON 06/02/20 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | COMPANY NAME CHANGED H S 3 TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/16 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/12/1530 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HIDE-SMITH / 09/01/2015 |
| 30/12/1530 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRANT HIDE-SMITH / 09/01/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/02/157 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/02/157 February 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 17 PANGBOURNE AVENUE PORTSMOUTH HAMPSHIRE PO6 2NT |
| 18/11/1418 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/12/1130 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/12/095 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HIDE-SMITH / 04/12/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 12 SOUTH STREET HAVANT HAMPSHIRE PO9 1DA |
| 22/11/0122 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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