HSR BUILDING SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 07/07/217 July 2021 | Notification of Amanda Holmes as a person with significant control on 2021-07-01 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUTTON / 31/07/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWALES / 31/07/2017 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SWALES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUTTON |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HUTTON / 31/07/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MRS JANE MCNICOL DAVIDSON SWALES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3400150001 |
| 22/03/1622 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/04/1517 April 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/03/144 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MRS MAY HUTTON |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | SECOND FILING WITH MUD 22/03/11 FOR FORM AR01 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR. WILLIAM HUTTON |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED H S ALUMINIUM LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA |
| 10/11/0810 November 2008 | SECRETARY APPOINTED WILLIAM HUTTON |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN SWALES |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
| 22/03/0822 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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