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HS ASBESTOS SERVICES LTD

Company number 07724469

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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)
11 Oct 2018 CS01 Confirmation statement made on 1 August 2018 with updates
11 Oct 2018 PSC02 Notification of Heightsafe Systems Ltd as a person with significant control on 23 January 2017
11 Oct 2018 PSC07 Cessation of Carl Francis Diable as a person with significant control on 23 January 2017
11 Oct 2018 PSC07 Cessation of Craig William Diable as a person with significant control on 23 January 2017
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to St Georges House 215-219 Chester Road Manchester M15 4JE on 28 March 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/11/2018
04 Apr 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
01 Feb 2017 AP01 Appointment of Mr Jason Tucker as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Kenneth Diable as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mrs Marion Diable as a director on 1 February 2017
12 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
16 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
22 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
02 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Unit 5 the Business Centre Hooton Road Hooton S Wirral Cheshire CH66 7NZ United Kingdom on 23 August 2012
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted