H. K. S. HOLDINGS LIMITED

05465167
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ

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Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 24 Buy now
07 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 79 Buy now
07 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
07 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2023 mortgage Registration of a charge 93 Buy now
01 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Aug 2023 resolution Resolution 2 Buy now
16 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2023 incorporation Memorandum Articles 11 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Winston Sanjeevkumar Soosaipillai) 2 Buy now
09 Nov 2022 accounts Annual Accounts 26 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Termination of appointment of director (Don Camillo Emilio Borneo) 1 Buy now
28 Feb 2022 accounts Annual Accounts 25 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 26 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Don Camillo Emilio Borneo) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Winston Sanjeevkumar Soosaipillai) 2 Buy now
13 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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
23 Oct 2019 accounts Annual Accounts 22 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement 6 Buy now
05 Mar 2019 accounts Annual Accounts 38 Buy now
28 Nov 2018 resolution Resolution 36 Buy now
12 Nov 2018 resolution Resolution 23 Buy now
12 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 officers Appointment of secretary (Mrs Arani Soosaipillai) 2 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 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 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 Appointment of director (Mr Winston Sanjeevkumar Soosaipillai) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Hasukumar Vallabhdas Thakrar) 1 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2017 accounts Annual Accounts 35 Buy now
05 Oct 2017 capital Return of Allotment of shares 4 Buy now
03 Oct 2017 resolution Resolution 34 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 36 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 accounts Annual Accounts 31 Buy now
15 Dec 2015 mortgage Registration of a charge 15 Buy now
11 Nov 2015 mortgage Registration of a charge 23 Buy now
15 Jun 2015 miscellaneous Miscellaneous 1 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
19 May 2015 miscellaneous Miscellaneous 1 Buy now
04 Mar 2015 accounts Annual Accounts 29 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 accounts Annual Accounts 29 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 accounts Annual Accounts 27 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 accounts Annual Accounts 27 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 28 Buy now
09 Jul 2010 accounts Annual Accounts 28 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
19 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 27 Buy now
04 Sep 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 11 Buy now
11 Jun 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
15 Mar 2007 accounts Annual Accounts 11 Buy now
23 Feb 2007 annual-return Return made up to 26/05/06; full list of members; amend 7 Buy now
23 Jun 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Aug 2005 miscellaneous Statement Of Affairs 16 Buy now
26 Aug 2005 capital Ad 11/07/05--------- £ si 198@1=198 £ ic 99/297 2 Buy now
20 Jul 2005 resolution Resolution 1 Buy now
24 Jun 2005 officers Secretary resigned 1 Buy now
24 Jun 2005 officers Director resigned 1 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
24 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
23 Jun 2005 capital Ad 31/05/05--------- £ si 98@1=98 £ ic 1/99 2 Buy now
26 May 2005 incorporation Incorporation Company 16 Buy now