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H&S INVESTMENT PROPERTIES LTD

Company number 11143286

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Aug 2023 AA Micro company accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
24 Aug 2021 AA Micro company accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
16 Nov 2020 CH01 Director's details changed for Mr David Salisbury Baker on 16 November 2020
29 Sep 2020 AA Micro company accounts made up to 31 January 2020
29 Sep 2020 MR01 Registration of charge 111432860002, created on 25 September 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
24 Apr 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
18 May 2018 MR01 Registration of charge 111432860001, created on 18 May 2018
24 Jan 2018 CH01 Director's details changed for Mr David Salisbury Baker on 23 January 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Jan 2018 AD01 Registered office address changed from 44 Piper Street Derriford Plymouth Devon PL6 8DS United Kingdom to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Stephen Maunder Baker on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Stephen Maunder Baker on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Stephen Maunder Baker on 23 January 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 101
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of shares created 10/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-10
  • GBP 100