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HS2 DATABASE MARKETING LIMITED

Company number 03569293

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Nicholas Silcocks on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mrs Susan Halliday on 9 November 2021
09 Nov 2021 CH03 Secretary's details changed for Mr Nicholas Silcocks on 9 November 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
09 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
29 May 2018 PSC01 Notification of Susan Halliday as a person with significant control on 29 May 2018
29 May 2018 PSC07 Cessation of Susan Halliday as a person with significant control on 28 May 2018
29 May 2018 AD02 Register inspection address has been changed from 3 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB England to 71-75 Shelton Street London WC2H 9JQ
03 May 2018 AD01 Registered office address changed from C/O C/O Cook Trotter 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB to 71-75 Shelton Street London WC2H 9JQ on 3 May 2018
13 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2017 CH01 Director's details changed for Mr Nicholas Silcocks on 1 August 2017
09 Aug 2017 CH01 Director's details changed for Mrs Susan Halliday on 1 August 2017
09 Aug 2017 PSC04 Change of details for Mrs Susan Halliday as a person with significant control on 1 August 2017