TRACEY'S RED HAT HSR LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-05-31

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06/12/246 December 2024 Appointment of Mr Leslie Graham Ross as a director on 2024-12-06

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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

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03/11/223 November 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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28/09/2128 September 2021 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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11/12/2011 December 2020 APPOINTMENT TERMINATED, SECRETARY RODNEY BANNISTER

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 3 PEAR TREE GARTH HUTTON LE HOLE N YORKSHIRE YO62 6UA

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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11/01/1911 January 2019 31/05/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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02/02/182 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/08/1416 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/06/1325 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1110 March 2011 CURRSHO FROM 30/06/2011 TO 31/05/2011

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MITCHELL-PALMER / 17/06/2010

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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29/08/0929 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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