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HS DEVELOPERS UK LTD

Company number 10477481

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 May 2024	View PDF Current accounting period extended from 30 November 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2020	AD01	Registered office address changed from 12 Bridge Wharf Caledonian Road London N1 9UU United Kingdom to 51 Templecombe Way Morden SM4 4JF on 20 March 2020	View PDF Registered office address changed from 12 Bridge Wharf Caledonian Road London N1 9UU United Kingdom to 51 Templecombe Way Morden SM4 4JF on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Richard Keegan as a director on 19 December 2019	View PDF Termination of appointment of Richard Keegan as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2019	TM01	Termination of appointment of Gordon Robert Pratt as a director on 11 September 2019	View PDF Termination of appointment of Gordon Robert Pratt as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2019	TM01	Termination of appointment of Stavros Loizou as a director on 8 February 2019	View PDF Termination of appointment of Stavros Loizou as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	TM01	Termination of appointment of Philip Solomons as a director on 15 May 2017	View PDF Termination of appointment of Philip Solomons as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM02	Termination of appointment of Psiba Limited as a secretary on 15 May 2017	View PDF Termination of appointment of Psiba Limited as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Mr Stavros Loizou as a director on 13 February 2017	View PDF Appointment of Mr Stavros Loizou as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HS DEVELOPERS UK LTD

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