About

Registered Number: 01164047
Date of Incorporation: 22/03/1974 (50 years ago)
Company Status: Active
Registered Address: Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

 

Based in Aylesbury, Buckinghamshire, H.S. (Milton Keynes) Ltd was registered on 22 March 1974, it's status is listed as "Active". There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONHOMME, Muriel Faith N/A 21 March 1993 1
Secretary Name Appointed Resigned Total Appointments
BONHOMME, Peter William 25 April 1993 - 1
BONHOMME, Frederick William N/A 12 October 2001 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 13 August 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 04 August 2017
CH03 - Change of particulars for secretary 10 October 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AD01 - Change of registered office address 27 August 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 19 September 2008
287 - Change in situation or address of Registered Office 22 October 2007
363a - Annual Return 04 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 October 2007
353 - Register of members 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 28 September 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
AA - Annual Accounts 28 September 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 September 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 08 September 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 27 September 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 01 September 1993
288 - N/A 06 May 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 December 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
363 - Annual Return 19 October 1989
AA - Annual Accounts 19 October 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
395 - Particulars of a mortgage or charge 31 August 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
287 - Change in situation or address of Registered Office 26 November 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
287 - Change in situation or address of Registered Office 16 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.