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HS & LS GROUP LTD

Company number 09055559

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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)
25 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
06 Jun 2024 CH01 Director's details changed for Mr Harvey Noel Samuel on 30 November 2020
06 Jun 2024 CH03 Secretary's details changed for Mrs Lynus Samuel on 30 November 2020
06 Jun 2024 PSC04 Change of details for Mr Harvey Noel Samuel as a person with significant control on 30 November 2020
13 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 May 2022 AD01 Registered office address changed from 15 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE to 29 Daws Lea High Wycombe HP11 1QG on 23 May 2022
19 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
01 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100