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HSD SAFETY LIMITED

Company number 07030650

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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)
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jan 2016 CERTNM Company name changed halliday, stack and dewhirst LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
16 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2015 AP01 Appointment of Paul Russell Dewhurst as a director on 25 September 2009
04 Dec 2015 AP03 Appointment of Paul Russell Dewhurst as a secretary on 25 September 2009
26 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 825
26 Oct 2015 CH01 Director's details changed for Michael John Halliday on 25 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 825
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 825
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2013 SH08 Change of share class name or designation
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Sep 2012 CH03 Secretary's details changed for Paul Russell Dewhurst on 25 September 2012
12 Jul 2012 CH01 Director's details changed for Paul Russell Dewhurst on 9 July 2012
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Sep 2011 AD01 Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX Uk on 8 September 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AA01 Current accounting period extended from 31 March 2010 to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
24 Oct 2009 AP01 Appointment of Paul Russell Dewhirst as a director