HAND BUILT SECURITY LTD

Company number 08080013 ·

Active

58 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
26 Nov 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
20 Jan 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Sep 2022 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Apr 2022 Change of share class name or designation · 2 pages View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions · 1 page View document
9 Apr 2022 Memorandum and Articles of Association · 18 pages View document
9 Apr 2022 Resolutions View document
7 Apr 2022 Director's details changed for Mr Andrew George Wilson on 2022-04-07 · 2 pages View document
7 Apr 2022 Change of details for Mrs Sarah Wilson-Medhurst as a person with significant control on 2022-04-04 · 2 pages View document
7 Apr 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 · 1 page View document
5 Apr 2022 Change of details for Mr Andrew George Wilson as a person with significant control on 2022-04-04 · 2 pages View document
24 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSON / 02/07/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
1 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
12 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH WILSON-MEDHURST / 08/02/2018 View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS SARAH WILSON-MEDHURST / 15/04/2017 View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSON / 13/02/2017 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WILSON-MEDHURST View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Mar 2017 RESOLUTION TO REDENOMINATE SHARES 10/02/2017 View document
3 Mar 2017 SUB-DIVISION 10/02/17 View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
20 Apr 2016 DIRECTOR APPOINTED MRS SARAH WILSON-MEDHURST View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document