H S S DEVELOPMENTS LIMITED
Company number 04729119 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 18 May 2026 | Termination of appointment of Harry Harpal Singh Soomal as a director on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Appointment of Mr Harry Harpal Singh Soomal as a director on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Notification of Harry Harpal Singh Soomal as a person with significant control on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Cessation of Harry Harpal Singh Soomal as a person with significant control on 2026-05-18 · 1 page | View document |
| 4 Mar 2026 | Director's details changed for Mr Harpal Singh Soomal on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr Harpal Singh Soomal as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Secretary's details changed for Mr Harpal Singh Soomal on 2026-03-04 · 1 page | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Dec 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 12 Dec 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 15 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jun 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Apr 2015 | 10/04/15 NO CHANGES | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Apr 2013 | 10/04/13 NO CHANGES | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | 10/04/11 NO CHANGES | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders · 14 pages | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 · 5 pages | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 3 pages | View document |
| 13 May 2009 | RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | COMPANY NAME CHANGED H.S.S. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/09/03 | View document |
| 21 Jun 2003 | SECRETARY RESIGNED | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 11 Jun 2003 | COMPANY NAME CHANGED REGAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/03 | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |