HS1 LIMITED filing history - Find and update company information

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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)
31 Jul 2017	MR01	Registration of charge 035396650027, created on 27 July 2017	View PDF Registration of charge 035396650027, created on 27 July 2017 - link opens in a new window - 27 pages (27 pages)
31 Jul 2017	MR01	Registration of charge 035396650028, created on 27 July 2017	View PDF Registration of charge 035396650028, created on 27 July 2017 - link opens in a new window - 26 pages (26 pages)
31 Jul 2017	MR01	Registration of charge 035396650030, created on 27 July 2017	View PDF Registration of charge 035396650030, created on 27 July 2017 - link opens in a new window - 26 pages (26 pages)
31 Jul 2017	MR01	Registration of charge 035396650029, created on 27 July 2017	View PDF Registration of charge 035396650029, created on 27 July 2017 - link opens in a new window - 26 pages (26 pages)
28 Jul 2017	MR05	All of the property or undertaking has been released from charge 035396650024	View PDF All of the property or undertaking has been released from charge 035396650024 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR05	All of the property or undertaking has been released from charge 035396650021	View PDF All of the property or undertaking has been released from charge 035396650021 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR05	All of the property or undertaking has been released from charge 035396650022	View PDF All of the property or undertaking has been released from charge 035396650022 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR05	All of the property or undertaking has been released from charge 035396650023	View PDF All of the property or undertaking has been released from charge 035396650023 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR05	All of the property or undertaking has been released from charge 035396650025	View PDF All of the property or undertaking has been released from charge 035396650025 - link opens in a new window - 1 page (1 page)
12 May 2017	AP01	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017	View PDF Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017	View PDF Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017	View PDF Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	MR01	Registration of charge 035396650021, created on 4 April 2017	View PDF Registration of charge 035396650021, created on 4 April 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	MR01	Registration of charge 035396650022, created on 4 April 2017	View PDF Registration of charge 035396650022, created on 4 April 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	MR01	Registration of charge 035396650023, created on 4 April 2017	View PDF Registration of charge 035396650023, created on 4 April 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	MR01	Registration of charge 035396650024, created on 4 April 2017	View PDF Registration of charge 035396650024, created on 4 April 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	MR01	Registration of charge 035396650025, created on 4 April 2017	View PDF Registration of charge 035396650025, created on 4 April 2017 - link opens in a new window - 27 pages (27 pages)
24 Aug 2016	AP01	Appointment of Mr John Anthony Guccione as a director on 15 June 2016	View PDF Appointment of Mr John Anthony Guccione as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr David Mark Stanton as a director on 15 June 2016	View PDF Appointment of Mr David Mark Stanton as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of John James Mcmanus as a director on 15 June 2016	View PDF Termination of appointment of John James Mcmanus as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016	View PDF Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 51 pages (51 pages)
11 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015	View PDF Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)

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