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HSL (NOMINEE) LIMITED

Company number 08883262

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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)
09 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024	View PDF Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP03	Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024	View PDF Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Nicholas Read as a director on 31 July 2024	View PDF Termination of appointment of Nicholas Read as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Nicholas Read as a secretary on 31 July 2024	View PDF Termination of appointment of Nicholas Read as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	PSC05	Change of details for Health Services Laboratories Llp as a person with significant control on 25 August 2023	View PDF Change of details for Health Services Laboratories Llp as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC05	Change of details for Health Services Laboratories Llp as a person with significant control on 24 January 2023	View PDF Change of details for Health Services Laboratories Llp as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
12 Apr 2022	AP03	Appointment of Mr Nicholas Read as a secretary on 1 April 2022	View PDF Appointment of Mr Nicholas Read as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Nicholas Read as a director on 1 April 2022	View PDF Appointment of Mr Nicholas Read as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Thomas George Timothy Amies as a director on 1 April 2022	View PDF Termination of appointment of Thomas George Timothy Amies as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM02	Termination of appointment of Thomas George Timothy Amies as a secretary on 1 April 2022	View PDF Termination of appointment of Thomas George Timothy Amies as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Mr Thomas George Timothy Amies on 14 March 2022	View PDF Director's details changed for Mr Thomas George Timothy Amies on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
12 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HSL (NOMINEE) LIMITED

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