HSN 08 LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-14 with no updates

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17/01/2517 January 2025 Registration of charge 081865700012, created on 2025-01-16

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16/01/2516 January 2025 Registration of charge 081865700011, created on 2025-01-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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25/06/2425 June 2024 Registration of charge 081865700010, created on 2024-06-18

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20/06/2420 June 2024 Registration of charge 081865700007, created on 2024-06-18

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20/06/2420 June 2024 Registration of charge 081865700008, created on 2024-06-18

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20/06/2420 June 2024 Registration of charge 081865700009, created on 2024-06-19

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09/04/249 April 2024 Satisfaction of charge 081865700002 in full

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09/04/249 April 2024 Satisfaction of charge 081865700001 in full

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/04/216 April 2021 30/09/20 UNAUDITED ABRIDGED

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16/03/2116 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081865700006

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081865700004

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081865700003

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081865700005

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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03/07/193 July 2019 CURREXT FROM 31/08/2019 TO 30/09/2019

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19/12/1819 December 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY MANDIP NAGRA

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR MANDIP NAGRA

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN LARVIN

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07/09/177 September 2017 CESSATION OF SHAUN DEREK LARVIN AS A PSC

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07/09/177 September 2017 CESSATION OF MANDIP SINGH NAGRA AS A PSC

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHDEEP SINGH NAGRA / 13/06/2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHDIP SINGH NAGRA / 01/02/2016

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04/09/154 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081865700002

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081865700001

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/10/1318 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM SUITE D5 LINDSAY HOUSE 15-17 SPRINGFIELD WAY ANLABY HULL HU10 6RJ ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/09/1224 September 2012 DIRECTOR APPOINTED MR GRAHAM KIRK

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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