HSHC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-26 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Registered office address changed from 33 Dallow Road Luton Bedfordshire LU1 1NJ United Kingdom to 21/21a High Street Hemel Hempstead HP1 3AA on 2023-07-18 |
| 18/07/2318 July 2023 | Director's details changed for Mr Ziaul Islam Choudhury on 2023-07-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 08/11/228 November 2022 | Registered office address changed from 21/21a High Street Hemel Hempstead HP1 3AA England to 33 Dallow Road Luton Bedfordshire LU1 1NJ on 2022-11-08 |
| 29/04/2229 April 2022 | Notification of a person with significant control statement |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Cessation of Ziaul Islam Choudhury as a person with significant control on 2021-01-01 |
| 30/12/2130 December 2021 | Registered office address changed from 33 Dallow Road Luton LU1 1NJ England to 21/21a High Street Hemel Hempstead HP1 3AA on 2021-12-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 21/10/1921 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1615 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/11/1423 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 4A WALDECK ROAD LUTON BEDFORDSHIRE LU1 1HG |
| 16/01/1416 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/01/137 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAUL ISLAM CHOUDHURY / 01/02/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1119 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1119 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROCKSHONARA BEGUM CHOUDHURY / 30/11/2009 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2006 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/107 May 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 30/12/0830 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROCKSHONARA CHOUDHURY / 21/02/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED ROCKSHONARA BEEGUM CHOUDHURY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR BADRUL CHOUDHURY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ZIAUL CHOUDHURY |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: HOQUE HOUSE 4 WALDECK ROAD LUTON BEDFORDSHIRE LU1 1HG |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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