HANSHIELDS LIMITED
Company number 02261323 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 21 Aug 2026 | Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Registered office address changed from 32 Queens Road Brighton BN1 3YE England to 148 Portland Road Portland Road Hove BN3 5QL on 2026-08-21 · 1 page | View document |
| 13 Jul 2026 | Appointment of Sonia Louise Friel as a director on 2026-07-06 · 2 pages | View document |
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 6 pages | View document |
| 21 Nov 2025 | Termination of appointment of Jonathan Paul Cooper as a director on 2025-03-28 · 1 page | View document |
| 28 Oct 2025 | Director's details changed for Timothy Ian Oliver on 2025-10-24 · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 17 Jul 2025 | Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2024-03-25 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Dec 2024 | Accounts for a dormant company made up to 2024-05-31 · 6 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 6 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 6 pages | View document |
| 30 Nov 2022 | Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2022-11-30 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Gillian Beatrice Fleming as a director on 2022-09-05 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 23 Jul 2021 | Registered office address changed from 26 Marlborough Place Brighton BN1 1UB to 32 Queens Road Brighton BN1 3YE on 2021-07-23 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ECCLES | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUZNER | View document |
| 20 Jul 2018 | SECRETARY APPOINTED MR STEPHEN JAMES HOWLETT | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 22 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILIP ECCLES / 04/06/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED JONATHAN PAUL COOPER | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED EDWARD DOUGLAS CUZNER | View document |
| 23 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | SECRETARY APPOINTED JONATHAN PHILIP ECCLES | View document |
| 10 Jul 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JASON CLARK | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL CLARK / 15/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN OLIVER / 15/07/2010 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1999 | S386 DISP APP AUDS 27/03/98 | View document |
| 9 Sep 1999 | S366A DISP HOLDING AGM 27/03/98 | View document |
| 24 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 174 HIGH STREET HOUNSLOW MIDDX TW3 1BQ | View document |
| 2 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS | View document |
| 19 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 21 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1990 | ADOPT MEM AND ARTS 01/08/90 | View document |
| 14 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 3 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 3 Oct 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 24 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |