H S COMPONENTS LIMITED

Company number 04032009 ·

Active

91 filings

Date Filing
28 May 2026 Accounts for a medium company made up to 2025-08-31 · 24 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 May 2025 Full accounts made up to 2024-08-31 · 24 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 May 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
10 Dec 2021 Appointment of Mrs Deborah Anne Starling as a director on 2021-12-03 · 2 pages View document
15 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT 44 MONCKTON ROAD INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 7AL View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD STARLING / 05/04/2018 View document
6 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE STARLING / 05/04/2018 View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STARLING / 05/04/2018 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON View document
20 Nov 2015 APPOINTMENT TERMINATED, SECRETARY PAUL STARLING View document
20 Nov 2015 SECRETARY APPOINTED MRS DEBORAH ANNE STARLING View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HODGSON / 20/05/2011 View document
3 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD STARLING / 26/11/2011 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STARLING / 26/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HODGSON / 20/05/2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Apr 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Nov 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
11 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 14 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ View document
18 Dec 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
28 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 View document
30 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 View document
2 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
20 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: UNIT 9F HEADWAY BUSINESS PARK THORNES MILL DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ View document
31 Mar 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 View document
6 Jul 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 View document
6 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
22 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
2 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 51 WESTFIELD STREET OSSETT WEST YORKSHIRE WF5 8JF View document
7 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2000 DIRECTOR RESIGNED View document
18 Jul 2000 SECRETARY RESIGNED View document
18 Jul 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document