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HAND BUILT SECURITY LTD

Company number 08080013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
31 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
03 Mar 2017 SH02 Sub-division of shares on 10 February 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
20 Apr 2016 AP01 Appointment of Mrs Sarah Wilson-Medhurst as a director on 20 April 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted