HAND BUILT SECURITY LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Micro company accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Change of details for Mrs Sarah Wilson-Medhurst as a person with significant control on 2022-04-04

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07/04/227 April 2022 Registered office address changed from C/O Andrew Wilson Lane End House Sands Lane South Newington Banbury Oxfordshire OX15 4JJ to Lane End House Sands Lane South Newington Banbury Oxfordshire OX15 4JJ on 2022-04-07

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07/04/227 April 2022 Director's details changed for Mr Andrew George Wilson on 2022-04-07

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05/04/225 April 2022 Change of details for Mr Andrew George Wilson as a person with significant control on 2022-04-04

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSON / 02/07/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH WILSON-MEDHURST / 08/02/2018

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WILSON-MEDHURST

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SARAH WILSON-MEDHURST / 15/04/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSON / 13/02/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/03/173 March 2017 RESOLUTION TO REDENOMINATE SHARES 10/02/2017

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03/03/173 March 2017 SUB-DIVISION 10/02/17

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR APPOINTED MRS SARAH WILSON-MEDHURST

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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