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HSJ INFORMATION LTD.

Company number 02530185

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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)
23 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
02 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
13 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
13 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
26 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
26 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
26 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
26 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
19 Jan 2018 PSC05 Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017
15 Dec 2017 AD01 Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 Aug 2016 CH03 Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
30 Jun 2016 TM01 Termination of appointment of Aimee Brinzer as a director on 30 June 2016
06 May 2016 TM01 Termination of appointment of Linda Anne Wake as a director on 29 April 2016
15 Dec 2015 AA Full accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
20 Mar 2015 AA Full accounts made up to 30 June 2014
06 Jan 2015 TM01 Termination of appointment of Neil Edwin Smith as a director on 31 December 2014
01 Dec 2014 TM01 Termination of appointment of Walter Roland Brinzer as a director on 1 December 2014