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HJS COMPANY SECRETARIAL SERVICES LIMITED

Company number 05814339

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 May 2024 MR01 Registration of charge 058143390002, created on 1 May 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Dec 2022 PSC04 Change of details for Mr Gareth Anthony Stokes as a person with significant control on 20 December 2022
28 Dec 2022 PSC05 Change of details for Hjs Accountants Ltd as a person with significant control on 20 December 2022
28 Dec 2022 CH01 Director's details changed for Mr Alan Richard Ponting on 20 December 2022
28 Dec 2022 CH01 Director's details changed for Mrs Angela Lorraine Trainor on 20 December 2022
28 Dec 2022 CH01 Director's details changed for Mr Gareth Anthony Stokes on 20 December 2022
28 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 28 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 PSC01 Notification of Gareth Anthony Stokes as a person with significant control on 27 November 2020
13 May 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
13 May 2021 PSC07 Cessation of Gordon Johnston as a person with significant control on 27 November 2020
13 May 2021 TM01 Termination of appointment of Gordon John Johnston as a director on 27 November 2020
09 Jul 2020 MR01 Registration of charge 058143390001, created on 26 June 2020
05 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates