HS SECRETARIAL LIMITED: Filings
Overview
| Company Name | HS SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04069036 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HS SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Roderick Michael Thomas on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Hcr Legal Llp as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Patrick Lawrence on Dec 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Thomas Harpham on Nov 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David William Browne on Nov 28, 2022 | 2 pages | CH01 | ||
Notification of Hcr Legal Llp as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||
Cessation of Harrison Clark Rickerbys Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||
Appointment of Mrs Inger Myfanwy Donna Blanca Anson as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Geoffrey Biggin as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on Dec 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||
Notification of Harrison Clark Rickerbys Limited as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||
Cessation of Hewitsons Llp as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Roderick Michael Thomas as a director on May 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0