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HSDH LIMITED

Company number 08492033

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC07	Cessation of Prime London Residential Jersey Master Holding Limited as a person with significant control on 6 April 2016	View PDF Cessation of Prime London Residential Jersey Master Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC02	Notification of Prime London Residential Development Gp Llp as a person with significant control on 6 April 2016	View PDF Notification of Prime London Residential Development Gp Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 8 pages (8 pages)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 8 pages (8 pages)
20 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 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 - 8 pages (8 pages)
03 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	MR01	Registration of charge 084920330003, created on 19 October 2016	View PDF Registration of charge 084920330003, created on 19 October 2016 - link opens in a new window - 28 pages (28 pages)
27 Oct 2016	MR01	Registration of charge 084920330004, created on 19 October 2016	View PDF Registration of charge 084920330004, created on 19 October 2016 - link opens in a new window - 31 pages (31 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
22 Apr 2016	TM01	Termination of appointment of Nicola Dawn Shaw as a director on 13 July 2015	View PDF Termination of appointment of Nicola Dawn Shaw as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000,001	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	TM01	Termination of appointment of Nicola Dawn Shaw as a director on 13 July 2015	View PDF Termination of appointment of Nicola Dawn Shaw as a director on 13 July 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AAMD	Amended total exemption full accounts made up to 31 December 2013	View PDF Amended total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
31 Jul 2015	AP01	Appointment of James Eric Ronald Howard as a director on 13 July 2015	View PDF Appointment of James Eric Ronald Howard as a director on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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