H&S SOLUTIONS LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-10 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-26 · Share Related
(E)FNSC17 - Solvency Statement
2024-08-14 · Other
(E)Special resolution for reduction of capital
2024-08-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-21 · Address Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-20 · Address Change
(E)FNSC1 - Return of Allotment
2019-01-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)Amended document
2018-08-17 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)Memorandum & Articles of Association
2009-03-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-10 · Share Related
Certificate of Incorporation
2009-03-10 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FNSC17 - Solvency Statement
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)Amended document | Other | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-10 | |
| Certificate of Incorporation | Incorporation | 2009-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNSC17 - Solvency Statement | Other |
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