- Company Overview for HS 413 LIMITED (05866631)
- Filing history for HS 413 LIMITED (05866631)
- People for HS 413 LIMITED (05866631)
- Charges for HS 413 LIMITED (05866631)
- More for HS 413 LIMITED (05866631)
| 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) |
|---|---|---|---|
| 10 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
| 16 Jun 2017 | AP01 | Appointment of Mr Simone Bruckner as a director on 9 June 2017 | |
| 16 Jun 2017 | TM01 | Termination of appointment of Peter John Duncan as a director on 9 June 2016 | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
| 31 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 09 Aug 2011 | CH03 | Secretary's details changed for Mr David Robert Akins on 5 July 2011 | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Michele Fornari on 5 July 2010 | |
| 30 Sep 2010 | TM02 | Termination of appointment of Sarah Martin Smith as a secretary | |
| 30 Sep 2010 | AP03 | Appointment of Mr David Robert Akins as a secretary | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 11 Jun 2008 | 288a | Director appointed michele fornari |