- Company Overview for HS SECRETARIAL LIMITED (04069036)
- Filing history for HS SECRETARIAL LIMITED (04069036)
- People for HS SECRETARIAL LIMITED (04069036)
- More for HS SECRETARIAL LIMITED (04069036)
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) |
---|---|---|---|
12 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
12 Sep 2024 | CH01 | Director's details changed for Mr James Patrick Lawrence on 2 December 2021 | |
12 Sep 2024 | CH01 | Director's details changed for Mr Neil Thomas Harpham on 28 November 2022 | |
12 Sep 2024 | CH01 | Director's details changed for Mr David William Browne on 28 November 2022 | |
02 Feb 2024 | PSC02 | Notification of Hcr Legal Llp as a person with significant control on 31 January 2024 | |
02 Feb 2024 | PSC07 | Cessation of Harrison Clark Rickerbys Limited as a person with significant control on 31 January 2024 | |
25 Jan 2024 | AA01 | Current accounting period shortened from 30 April 2024 to 31 March 2024 | |
16 Jan 2024 | AP01 | Appointment of Mrs Inger Myfanwy Donna Blanca Anson as a director on 15 January 2024 | |
16 Jan 2024 | TM01 | Termination of appointment of Simon Geoffrey Biggin as a director on 15 January 2024 | |
15 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
12 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
21 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
15 Feb 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
02 Dec 2021 | AD01 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021 | |
23 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with updates | |
23 Sep 2021 | PSC02 | Notification of Harrison Clark Rickerbys Limited as a person with significant control on 28 May 2021 | |
23 Sep 2021 | PSC07 | Cessation of Hewitsons Llp as a person with significant control on 28 May 2021 | |
23 Sep 2021 | AP01 | Appointment of Mr Roderick Michael Thomas as a director on 28 May 2021 | |
23 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
11 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with no updates | |
02 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with no updates |