H.S.H. LIMITED.

Company number 01947926

Date	Type	Description	View / Download
15 Aug 2024	TM02	Termination of appointment of Certagent Limited as a secretary on 14 August 2024	(1 page)
14 Aug 2024	AD01	Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 August 2024	(1 page)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
16 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jan 2019	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 25 January 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
14 Jan 2019	AD02	Register inspection address has been changed from Griffin House Osborne Road Luton Beds LU1 3YT England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW	(1 page)
11 Jan 2019	AP04	Appointment of Certagent Limited as a secretary on 21 December 2018	(2 pages)
11 Jan 2019	TM02	Termination of appointment of Motors Secretaries Limited as a secretary on 21 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Motors Directors Limited as a director on 21 December 2018	(1 page)
11 Jan 2019	AP01	Appointment of Mr Jeremy Bowman as a director on 21 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Andrew Robbins as a director on 21 December 2018	(2 pages)
27 Dec 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
27 Dec 2018	MR04	Satisfaction of charge 11 in full	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)