Advanced company searchLink opens in new window

HS SECRETARIAL LIMITED

Company number 04069036

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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