HS1 LIMITED

Company number 03539665

Date	Type	Description	View / Download
02 May 2018	AP01	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of James Anthony O'halloran as a director on 30 April 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
13 Dec 2017	AD01	Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Scott Springett as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Robert James Newton as a director on 8 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Colin Hood as a director on 8 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(49 pages)
20 Sep 2017	PSC02	Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr Achal Prakash Bhuwania on 6 September 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Siôn Laurence Jones on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Robert James Newton as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of David Mark Stanton as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of John Anthony Guccione as a director on 6 September 2017	(1 page)
25 Aug 2017	CH03	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 9 in full	(4 pages)
18 Aug 2017	MR04	Satisfaction of charge 10 in full	(4 pages)
31 Jul 2017	MR01	Registration of charge 035396650026, created on 27 July 2017	(26 pages)