Hs (529) Ltd was established in 1986, it has a status of "Active". The company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| CS01 - N/A | 18 August 2020 | |
| PSC01 - N/A | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| CERTNM - Change of name certificate | 30 September 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| 353 - Register of members | 14 September 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2000 | |
| 395 - Particulars of a mortgage or charge | 04 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363b - Annual Return | 05 October 1992 | |
| 288 - N/A | 05 June 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 14 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1991 | |
| RESOLUTIONS - N/A | 29 May 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 07 September 1990 | |
| 288 - N/A | 30 August 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| 288 - N/A | 14 April 1988 | |
| 288 - N/A | 14 April 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| RESOLUTIONS - N/A | 24 January 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1988 | |
| CERTNM - Change of name certificate | 07 May 1987 | |
| 288 - N/A | 14 February 1987 | |
| 287 - Change in situation or address of Registered Office | 22 January 1987 | |
| NEWINC - New incorporation documents | 22 May 1986 | |
| CERTINC - N/A | 22 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 August 1991 | Fully Satisfied |
N/A |
