HJS GENERATION LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-15

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04/02/254 February 2025 Confirmation statement made on 2025-01-02 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-02 with no updates

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16/01/2416 January 2024 Unaudited abridged accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-02 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES

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07/10/207 October 2020 APPOINTMENT TERMINATED, DIRECTOR MD ISLAM

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR SHAHEK KHAN

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17/06/2017 June 2020 DIRECTOR APPOINTED MR MD NAZRUL ISLAM

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR MD SHAHADAT HOSSAIN / 05/06/2020

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12/06/2012 June 2020 DIRECTOR APPOINTED MR SHAHEK KHAN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAHADAT HOSSAIN / 23/09/2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 156 OAKLEY ROAD LUTON LU4 9QA UNITED KINGDOM

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAHADAT HOSSAIN / 14/08/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 97 HIGHBURY ROAD LUTON LU3 1AE ENGLAND

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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