HSDSJS01 LIMITED
Company number 08947764 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 17 Jun 2026 | Previous accounting period extended from 2025-09-30 to 2026-02-28 · 1 page | View document |
| 15 Jul 2025 | Second filing of Confirmation Statement dated 2024-08-22 · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 16 Jan 2025 | Satisfaction of charge 089477640001 in full · 1 page | View document |
| 10 Dec 2024 | Registration of charge 089477640002, created on 2024-12-09 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 8 May 2024 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England to 869 High Road London N12 8QA on 2024-05-08 · 1 page | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 11 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 20 Oct 2023 | Registration of charge 089477640001, created on 2023-10-17 · 74 pages | View document |
| 19 Oct 2023 | Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2023-10-19 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Linda Stein as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Jonathan Adam Stein as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Daniel Ernest Stein as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Howard David Stein as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Cessation of Daniel Ernest Stein as a person with significant control on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Cessation of Linda Stein as a person with significant control on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Cessation of Howard David Stein as a person with significant control on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Appointment of Mr Rajiv Nehru as a director on 2023-10-17 · 2 pages | View document |
| 19 Oct 2023 | Notification of Neisa Investments 2 Ltd as a person with significant control on 2023-10-17 · 2 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Oct 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 4 Apr 2023 | Appointment of Mr Jonathan Adam Stein as a director on 2022-09-07 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Daniel Ernest Stein as a director on 2022-09-07 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mrs Linda Stein as a director on 2022-09-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jan 2022 | Change of details for Mrs Linda Stein as a person with significant control on 2022-01-22 · 2 pages | View document |
| 22 Jan 2022 | Change of details for Mr Howard David Stein as a person with significant control on 2022-01-21 · 2 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 7 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD DAVID STEIN / 05/03/2018 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY ENGLAND | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O ACCURA ACCOUNTANTS LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID STEIN / 19/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |