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HSY SERVICES LTD

Company number 09705796

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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)
01 Feb 2024 AP01 Appointment of Mr Haider Syed as a director on 17 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 30 March 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
20 Jul 2022 AA Micro company accounts made up to 30 March 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 PSC04 Change of details for Mr Haider Syed as a person with significant control on 18 July 2022
30 Mar 2022 AA Micro company accounts made up to 30 March 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
28 Oct 2021 TM01 Termination of appointment of Haider Syed as a director on 15 October 2021
28 Oct 2021 AP01 Appointment of Mr Ibad Mohammed Syed as a director on 15 October 2021
28 Oct 2021 TM01 Termination of appointment of Nusrat Ibad as a director on 15 October 2021
02 Sep 2021 AD01 Registered office address changed from 65 Sandhurst Drive Ilford IG3 9DD England to Willow House Foxes Low Road Spalding Holebeach PE12 7PA on 2 September 2021
31 Dec 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2020 AP01 Appointment of Mrs Nusrat Ibad as a director on 31 December 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
23 Jan 2020 PSC07 Cessation of Nusrat Ibad as a person with significant control on 20 January 2020
23 Jan 2020 PSC01 Notification of Haider Syed as a person with significant control on 20 January 2020
23 Jan 2020 AD01 Registered office address changed from 74 Wanstead Park Road Ilford IG1 3th United Kingdom to 65 Sandhurst Drive Ilford IG3 9DD on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Nusrat Ibad as a director on 20 January 2020
23 Jan 2020 AP01 Appointment of Mr Haider Syed as a director on 20 January 2020