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HS1 LIMITED

Company number 03539665

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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)
24 Oct 2024 AP01 Appointment of Ms Virginie Merle as a director on 17 October 2024
23 Oct 2024 AP01 Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
23 Oct 2024 TM01 Termination of appointment of Olivier-Marie Henri Racine as a director on 17 October 2024
18 Jul 2024 AA Full accounts made up to 31 March 2024
02 May 2024 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
22 Apr 2024 TM01 Termination of appointment of Alan Mark Farrer as a director on 19 April 2024
12 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
25 Mar 2024 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
25 Mar 2024 AP01 Appointment of Mr Robert Gary Sinclair as a director on 14 March 2024
04 Mar 2024 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
19 Dec 2023 TM01 Termination of appointment of Diane Crowther as a director on 15 December 2023
08 Nov 2023 AP03 Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
15 Jul 2023 AA Full accounts made up to 31 March 2023
18 May 2023 TM02 Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr Alan Mark Farrer as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Ms Diane Crowther as a director on 25 January 2023
26 Jan 2023 TM01 Termination of appointment of Andrew Brian Deacon as a director on 25 January 2023
28 Jul 2022 MR01 Registration of charge 035396650032, created on 26 July 2022
11 Jul 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 TM01 Termination of appointment of David John Harding as a director on 1 July 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022
07 Sep 2021 MR01 Registration of charge 035396650031, created on 20 August 2021
07 Jul 2021 AA Full accounts made up to 31 March 2021