- Company Overview for HS1 LIMITED (03539665)
- Filing history for HS1 LIMITED (03539665)
- People for HS1 LIMITED (03539665)
- Charges for HS1 LIMITED (03539665)
- More for HS1 LIMITED (03539665)
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) |
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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 |