H S INFRA LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-16 with updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-02-16 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with no updates

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20/02/2320 February 2023 Change of details for Mrs Deborah Jane Hutchinson as a person with significant control on 2022-03-15

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20/02/2320 February 2023 Change of details for Mr Stephen John Hutchinson as a person with significant control on 2022-03-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM UNIT 4 LEOMINSTER ENTERPRISE PARK LEOMINSTER HR6 0LX ENGLAND

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094415210002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 17/02/2019

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE HUTCHINSON

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS DEBORAH JANE HUTCHINSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 14/12/2018

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CESSATION OF ROBERT WILLIAM SHUBERT AS A PSC

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUBERT

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05/03/185 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094415210001

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 20/02/17 STATEMENT OF CAPITAL GBP 4

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20/02/1720 February 2017 20/02/17 STATEMENT OF CAPITAL GBP 3

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SHUBERT / 08/02/2017

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM PARK LODGE MARDEN HEREFORD HR1 3EZ UNITED KINGDOM

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SHUBERT / 18/03/2015

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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