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HKS INVESTMENTS LTD

Company number 08245579

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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)
15 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 PSC07 Cessation of Ben Cameron Stewart as a person with significant control on 1 April 2019
08 May 2019 PSC07 Cessation of Georgine Sally Stewart as a person with significant control on 1 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
29 Apr 2019 PSC01 Notification of Heidi Karen Stewart as a person with significant control on 1 April 2019
29 Apr 2019 PSC07 Cessation of Jps Assets Limited as a person with significant control on 1 April 2019
29 Apr 2019 PSC07 Cessation of Gss Assets Limited as a person with significant control on 1 April 2019
29 Apr 2019 PSC07 Cessation of Bcs Assets Limited as a person with significant control on 1 April 2019
18 Apr 2019 AP01 Appointment of Mrs Heidi Karen Stewart as a director on 6 April 2019
18 Apr 2019 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 8a London Road Alderley Edge SK9 7JS on 18 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016