Sheffield Business Park
Sheffield
S9 1XO
Director Name | Mr Paul Dawson |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Whirlow Green Sheffield South Yorkshire S11 9NY |
Director Name | H S Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Correspondence Address | Hart Shaw Building Europa Link Sheffield South Yorkshire S9 1XU |
Secretary Name | H S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Correspondence Address | Hart Shaw Building Europa Link Sheffield South Yorkshire S9 1XU |
Telephone | 0114 2440758 |
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Telephone region | Sheffield |
Registered Address | Hart Shaw Building Europa Link Sheffield South Yorkshire S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Anthony Bamford 100.00% Ordinary |
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Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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13 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Termination of appointment of Mr Dawson as a director (2 pages) |
24 August 2010 | Termination of appointment of H S Secretaries Limited as a secretary (2 pages) |
24 August 2010 | Appointment of Anthony Bamford as a director (2 pages) |
24 August 2010 | Termination of appointment of H S Secretaries Limited as a secretary (2 pages) |
24 August 2010 | Termination of appointment of H S Formations Limited as a director (2 pages) |
24 August 2010 | Termination of appointment of H S Formations Limited as a director (2 pages) |
24 August 2010 | Termination of appointment of Mr Dawson as a director (2 pages) |
24 August 2010 | Appointment of Anthony Bamford as a director (2 pages) |
11 August 2010 | Change of name notice (2 pages) |
11 August 2010 | Change of name notice (2 pages) |
11 August 2010 | Company name changed hs 602 LIMITED\certificate issued on 11/08/10
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11 August 2010 | Company name changed hs 602 LIMITED\certificate issued on 11/08/10
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8 November 2009 | Incorporation
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8 November 2009 | Incorporation
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