HSL (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 03/11/233 November 2023 | Cessation of Lisa Suzanne Ivey as a person with significant control on 2023-11-02 |
| 03/11/233 November 2023 | Cessation of Jeffrey Ivey as a person with significant control on 2023-11-02 |
| 03/11/233 November 2023 | Cessation of Steven John Butterfield as a person with significant control on 2023-11-02 |
| 03/11/233 November 2023 | Notification of Ljs One Holdings Limited as a person with significant control on 2023-11-02 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SUZANNE IVEY / 28/01/2020 |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA SUZANNE IVEY / 28/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IVEY / 28/01/2020 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 15/01/2019 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM COLUMBIA HOUSE PACKET BOAT LANE COWLEY PEACHEY UXBRIDGE MIDDLESEX UB8 2JP |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 05/10/165 October 2016 | COMPANY NAME CHANGED BFS (HOLDINGS) LTD CERTIFICATE ISSUED ON 05/10/16 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED HAES SYSTEMS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/06/12 |
| 11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/129 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SUZANNE IVEY / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVEY / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA SUZANNE IVEY / 07/10/2009 |
| 14/09/0914 September 2009 | ADOPT ARTICLES 09/09/2009 |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MRS LISA SUZANNE IVEY |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR STEVEN JOHN BUTTERFIELD |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 35A VICTORIA ROAD SURBITON SURREY KT6 4JT |
| 30/07/0830 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 21/07/08 |
| 30/07/0830 July 2008 | ADOPT MEM AND ARTS 21/07/2008 |
| 30/07/0830 July 2008 | GBP NC 1000/10000 21/07/2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY IVEY / 11/04/2008 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/04/084 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JEFFERY IVEY |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 04/04/084 April 2008 | SECRETARY APPOINTED LISA SUZANNE IVEY |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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