HS 599 LIMITED

Company number 08422373

Date	Type	Description	View / Download
28 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
28 Feb 2018	PSC01	Notification of Laura Jo Selina Bushell as a person with significant control on 1 October 2017	(2 pages)
28 Feb 2018	PSC01	Notification of Lee Oscar Bushell as a person with significant control on 1 October 2017	(2 pages)
28 Feb 2018	PSC07	Cessation of Craig Charles Norman as a person with significant control on 1 October 2017	(1 page)
28 Feb 2018	PSC07	Cessation of Craig Charles Norman as a person with significant control on 1 October 2017	(1 page)
28 Feb 2018	TM01	Termination of appointment of Craig Charles Norman as a director on 1 October 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
09 Jun 2017	MR01	Registration of charge 084223730030, created on 22 May 2017	(3 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(4 pages)
22 Feb 2016	AD01	Registered office address changed from Floor 12B Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH to Floor 8 Lyndon House Hagley Road Birmingham B16 8PE on 22 February 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Jul 2015	MR01	Registration of charge 084223730029, created on 3 July 2015	(35 pages)
13 Jul 2015	MR01	Registration of charge 084223730028, created on 3 July 2015	(13 pages)
27 Apr 2015	MR01	Registration of charge 084223730026, created on 24 April 2015	(13 pages)
27 Apr 2015	MR01	Registration of charge 084223730027, created on 24 April 2015	(17 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
13 Mar 2015	MR01	Registration of charge 084223730025, created on 13 March 2015	(18 pages)
13 Mar 2015	MR01	Registration of charge 084223730024, created on 13 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Dec 2014	MR01	Registration of charge 084223730023, created on 23 December 2014	(20 pages)
23 Dec 2014	MR01	Registration of charge 084223730020, created on 23 December 2014	(14 pages)
23 Dec 2014	MR01	Registration of charge 084223730021, created on 23 December 2014	(18 pages)
23 Dec 2014	MR01	Registration of charge 084223730022, created on 23 December 2014	(14 pages)