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THE H&S DEPT (TERRITORIES) LTD

Company number 12883451

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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)
16 Sep 2024 CH01 Director's details changed for Mrs Susan Mary Claire Tumelty on 16 September 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
22 Sep 2022 TM01 Termination of appointment of Michael Stevenson as a director on 21 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
11 Mar 2022 AP01 Appointment of Mr Keith John Sadler as a director on 1 March 2022
11 Mar 2022 AP01 Appointment of Mrs Felicity Ann Michelle Kenny as a director on 1 March 2022
11 Mar 2022 AP01 Appointment of Mrs Lian Michelle Mcquade as a director on 1 March 2022
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 16 September 2021
12 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jan 2022 PSC02 Notification of The Hr Dept Group Limited as a person with significant control on 1 November 2020
11 Jan 2022 PSC07 Cessation of Susan Mary Claire Tumelty as a person with significant control on 1 November 2020
23 Nov 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
20 Sep 2021 CH01 Director's details changed for Mrs Susan Mary Claire Tumelty on 20 September 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 1