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HSS HOLDINGS LIMITED

Company number 00654233

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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)
15 Nov 2002 288c Secretary's particulars changed
25 Sep 2002 AA Accounts made up to 31 December 2001
15 Nov 2001 363a Return made up to 15/10/01; full list of members
15 Nov 2001 288c Director's particulars changed
15 Nov 2001 288c Secretary's particulars changed
15 Nov 2001 353 Location of register of members
06 Sep 2001 AA Accounts made up to 31 December 2000
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Secretary resigned
17 Nov 2000 288c Secretary's particulars changed
13 Oct 2000 363a Return made up to 15/10/00; full list of members
21 Sep 2000 AA Accounts made up to 31 December 1999
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
20 Jul 2000 353 Location of register of members
06 Dec 1999 363a Return made up to 15/10/99; full list of members
20 Jun 1999 AA Accounts made up to 31 December 1998
05 Nov 1998 325a Location - directors interests register: non legible
05 Nov 1998 353a Location of register of members (non legible)
03 Nov 1998 287 Registered office changed on 03/11/98 from: tapton park rd sheffield S10 3FS
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1998 363a Return made up to 15/10/98; full list of members
08 Sep 1998 AA Full accounts made up to 31 December 1997