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HSDP NOMINEE LIMITED

Company number 13437918

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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)
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Nicholas Stephen Williams as a director on 18 May 2023	View PDF Appointment of Mr Nicholas Stephen Williams as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Cllr Kanti Rabadia as a director on 18 May 2023	View PDF Appointment of Cllr Kanti Rabadia as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Ms Baerbel Schuett as a director on 18 May 2023	View PDF Appointment of Ms Baerbel Schuett as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Cllr Stephen Anthony James Greek as a director on 18 May 2023	View PDF Appointment of Cllr Stephen Anthony James Greek as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Keith Ferry as a director on 18 May 2023	View PDF Termination of appointment of Keith Ferry as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Ajay Maru as a director on 18 May 2023	View PDF Termination of appointment of Ajay Maru as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Natalie Jane Flint as a director on 18 May 2023	View PDF Termination of appointment of Natalie Jane Flint as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Cllr Ajay Maru as a director on 29 September 2021	View PDF Appointment of Cllr Ajay Maru as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Keith Ferry as a director on 29 September 2021	View PDF Appointment of Mr Keith Ferry as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Douglas Martyn Chase as a director on 29 September 2021	View PDF Appointment of Mr Douglas Martyn Chase as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Gavin Andrew Lewis as a director on 6 December 2021	View PDF Termination of appointment of Gavin Andrew Lewis as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Charles Andrew Russell Savege as a director on 29 September 2021	View PDF Appointment of Mr Charles Andrew Russell Savege as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Benjamin James Cox as a director on 24 September 2021	View PDF Termination of appointment of Benjamin James Cox as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 21 pages (21 pages)

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HSDP NOMINEE LIMITED

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