HS & LS GROUP LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Accounts for a dormant company made up to 2024-10-31

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10/07/2510 July 2025 Registered office address changed from 28 28 Vaughn House, John North Close High Wycombe Bucks HP11 1FF United Kingdom to 97 Southfield Road Downley High Wycombe HP13 5LB on 2025-07-10

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05/06/255 June 2025 Confirmation statement made on 2025-05-23 with no updates

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04/06/254 June 2025 Registered office address changed from 29 Daws Lea High Wycombe HP11 1QG England to 28 28 Vaughn House, John North Close High Wycombe Bucks HP11 1FF on 2025-06-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-10-31

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06/06/246 June 2024 Change of details for Mr Harvey Noel Samuel as a person with significant control on 2020-11-30

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06/06/246 June 2024 Director's details changed for Mr Harvey Noel Samuel on 2020-11-30

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06/06/246 June 2024 Secretary's details changed for Mrs Lynus Samuel on 2020-11-30

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06/06/246 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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06/02/206 February 2020 COMPANY NAME CHANGED PREMIER NAPPIES HOLDING LTD CERTIFICATE ISSUED ON 06/02/20

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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05/02/185 February 2018 PREVEXT FROM 31/05/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/06/153 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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