HS DEVELOPERS UK LTD

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Company Documents

DateDescription
23/02/2523 February 2025 Termination of appointment of Xiang Liu as a director on 2025-02-21

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23/02/2523 February 2025 Appointment of Mr Gordon Robert Pratt as a director on 2025-02-21

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23/02/2523 February 2025 Registered office address changed from 51 Templecombe Way Morden SM4 4JF England to Cherrygarth Shoreham Road Otford Sevenoaks Kent TN14 5RW on 2025-02-23

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15/12/2415 December 2024 Confirmation statement made on 2024-12-06 with no updates

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24/11/2424 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-12-06 with no updates

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05/12/235 December 2023 Current accounting period extended from 2023-11-30 to 2024-05-31

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29/09/2329 September 2023 Micro company accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 12 BRIDGE WHARF CALEDONIAN ROAD LONDON N1 9UU UNITED KINGDOM

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEGAN

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/09/1914 September 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON PRATT

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR STAVROS LOIZOU

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS

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19/06/1719 June 2017 APPOINTMENT TERMINATED, SECRETARY PSIBA LIMITED

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14/02/1714 February 2017 DIRECTOR APPOINTED MR STAVROS LOIZOU

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13/01/1713 January 2017 COMPANY NAME CHANGED LONDON AND SCR LIMITED CERTIFICATE ISSUED ON 13/01/17

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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