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HS 1 AND 2 OWNERS LTD

Company number 14213068

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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)
11 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
11 Mar 2024 MR01 Registration of charge 142130680011, created on 4 March 2024
11 Mar 2024 MR01 Registration of charge 142130680012, created on 4 March 2024
07 Mar 2024 MR01 Registration of charge 142130680009, created on 4 March 2024
07 Mar 2024 MR01 Registration of charge 142130680010, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680001, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680002, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680003, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680004, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680005, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680006, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680007, created on 4 March 2024
05 Mar 2024 MR01 Registration of charge 142130680008, created on 4 March 2024
04 Mar 2024 AA Micro company accounts made up to 31 July 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
08 Nov 2023 PSC07 Cessation of Charles Jacobus Ysbertus Niehaus as a person with significant control on 1 November 2023
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
19 Apr 2023 CERTNM Company name changed portsmouth pbsa LTD\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
20 Mar 2023 CERTNM Company name changed sharman house (yellow) LTD\certificate issued on 20/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
17 Mar 2023 PSC07 Cessation of 791 London Rd Jv Ltd as a person with significant control on 17 March 2023
17 Mar 2023 PSC01 Notification of Pierre Lombaard as a person with significant control on 17 March 2023
17 Mar 2023 PSC01 Notification of Stephanus Stebastian Lombard as a person with significant control on 17 March 2023
17 Mar 2023 PSC01 Notification of Charles Niehaus as a person with significant control on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Stephanus Stebastian Lombard as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Darren John Tancred as a director on 17 March 2023