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HS-ONE MARKETING AGENCY LIMITED

Company number 09877369

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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)
18 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
18 Nov 2024 PSC04 Change of details for Mrs Hannah Rose Elizabeth Duczenko as a person with significant control on 8 November 2023
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
09 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
28 Mar 2019 PSC04 Change of details for Ms Hannah Rose Elizabeth Sadler as a person with significant control on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Ms Hannah Rose Elizabeth Sadler on 28 March 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
06 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
01 Feb 2016 AD01 Registered office address changed from Suite 6, Dorial House, 89a New Road Side Horsforth Leeds LS18 4QD United Kingdom to Ashleigh House Beckbridge Road Normanton Industrial Estate Normanton West Yorkshire WF6 1TE on 1 February 2016
01 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
08 Jan 2016 AP01 Appointment of Mr Tobias Duczenko as a director on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Hannah Elizabeth Rose Sadler on 4 January 2016
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 2