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HS 413 LIMITED

Company number 05866631

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Aug 2024	TM01	Termination of appointment of Simone Bruckner as a director on 30 November 2023	View PDF Termination of appointment of Simone Bruckner as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Simone Bruckner as a person with significant control on 30 November 2023	View PDF Cessation of Simone Bruckner as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	PSC07	Cessation of Manuela Fornari as a person with significant control on 18 December 2022	View PDF Cessation of Manuela Fornari as a person with significant control on 18 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Lorenzo Tonna as a person with significant control on 21 December 2022	View PDF Notification of Lorenzo Tonna as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for Mr Michele Fornari on 1 July 2020	View PDF Director's details changed for Mr Michele Fornari on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Simone Bruckner on 1 July 2020	View PDF Director's details changed for Mr Simone Bruckner on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CH03	Secretary's details changed for Mr David Robert Atkins on 3 July 2019	View PDF Secretary's details changed for Mr David Robert Atkins on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CH01	Director's details changed for Mr Michele Fornari on 3 July 2019	View PDF Director's details changed for Mr Michele Fornari on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CH01	Director's details changed for Michele Fornari on 17 July 2018	View PDF Director's details changed for Michele Fornari on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	PSC01	Notification of Simone Bruckner as a person with significant control on 6 July 2016	View PDF Notification of Simone Bruckner as a person with significant control on 6 July 2016 - link opens in a new window - 2 pages (2 pages)

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HS 413 LIMITED

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