H.K.S. RETAIL LIMITED

05448285
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Registration of a charge 13 Buy now
20 Dec 2023 mortgage Registration of a charge 15 Buy now
31 Oct 2023 accounts Annual Accounts 35 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2023 mortgage Registration of a charge 94 Buy now
21 Aug 2023 resolution Resolution 2 Buy now
10 Aug 2023 incorporation Memorandum Articles 11 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Winston Sanjeevkumar Soosaipillai) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 33 Buy now
07 Jun 2022 officers Termination of appointment of director (Don Camillo Emilio Borneo) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 34 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 39 Buy now
23 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Don Camillo Emilio Borneo) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Winston Sanjeevkumar Soosaipillai) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Apr 2020 officers Termination of appointment of secretary (Arani Soosaipillai) 1 Buy now
22 Apr 2020 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
06 Feb 2020 mortgage Registration of a charge 10 Buy now
21 Jan 2020 mortgage Registration of a charge 10 Buy now
23 Oct 2019 accounts Annual Accounts 33 Buy now
03 Jun 2019 mortgage Registration of a charge 10 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 25 Buy now
31 Dec 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Nov 2018 resolution Resolution 24 Buy now
03 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2018 mortgage Registration of a charge 53 Buy now
01 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 officers Appointment of secretary (Mrs Arani Soosaipillai) 2 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Kamlesh Vallabhdas Thakrar) 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Don Camillo Emilio Borneo) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Winston Sanjeevkumar Soosaipillai) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Sailesh Vallabhdas Thakrar) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Kamlesh Vallabhdas Thakrar) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Hasukumar Vallabhdas Thakrar) 1 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 26 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 26 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 accounts Annual Accounts 20 Buy now
15 Jun 2015 miscellaneous Miscellaneous 1 Buy now
04 Jun 2015 mortgage Registration of a charge 7 Buy now
19 May 2015 miscellaneous Miscellaneous 1 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
11 May 2015 mortgage Registration of a charge 23 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2015 accounts Annual Accounts 19 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 accounts Annual Accounts 18 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 accounts Annual Accounts 18 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 accounts Annual Accounts 17 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 officers Change of particulars for director (Sailesh Vallabhdas Thakrar) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Kamlesh Vallabhdas Thakrar) 2 Buy now
31 Mar 2011 officers Change of particulars for secretary (Kamlesh Vallabhdas Thakrar) 2 Buy now
15 Feb 2011 accounts Annual Accounts 16 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Kamlesh Vallabhdas Thakrar) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Hasukumar Vallabhdas Thakrar) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Sailesh Vallabhdas Thakrar) 2 Buy now
21 Jan 2010 accounts Annual Accounts 18 Buy now
19 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 18 Buy now
09 Jul 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 20 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
15 Mar 2007 accounts Annual Accounts 20 Buy now
23 Feb 2007 annual-return Return made up to 10/05/06; full list of members; amend 7 Buy now
08 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
23 Jun 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
27 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers New director appointed 2 Buy now
25 May 2005 officers New secretary appointed;new director appointed 2 Buy now
25 May 2005 officers New director appointed 2 Buy now
23 May 2005 capital Ad 10/05/05--------- £ si 98@1=98 £ ic 1/99 2 Buy now
10 May 2005 incorporation Incorporation Company 16 Buy now