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HS1 LIMITED

Company number 03539665

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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)
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Robert Gary Sinclair as a director on 14 March 2024	View PDF Appointment of Mr Robert Gary Sinclair as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023	View PDF Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Diane Crowther as a director on 15 December 2023	View PDF Termination of appointment of Diane Crowther as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP03	Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023	View PDF Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 67 pages (67 pages)
18 May 2023	TM02	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023	View PDF Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Alan Mark Farrer as a director on 25 January 2023	View PDF Appointment of Mr Alan Mark Farrer as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Ms Diane Crowther as a director on 25 January 2023	View PDF Appointment of Ms Diane Crowther as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Andrew Brian Deacon as a director on 25 January 2023	View PDF Termination of appointment of Andrew Brian Deacon as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR01	Registration of charge 035396650032, created on 26 July 2022	View PDF Registration of charge 035396650032, created on 26 July 2022 - link opens in a new window - 32 pages (32 pages)
11 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
04 Jul 2022	TM01	Termination of appointment of David John Harding as a director on 1 July 2022	View PDF Termination of appointment of David John Harding as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022	View PDF Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MR01	Registration of charge 035396650031, created on 20 August 2021	View PDF Registration of charge 035396650031, created on 20 August 2021 - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 61 pages (61 pages)
15 Jun 2021	AP01	Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021	View PDF Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021	View PDF Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Scott Springett as a director on 11 June 2021	View PDF Termination of appointment of Scott Springett as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021	View PDF Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 57 pages (57 pages)

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