HSDL NOMINEES LIMITED filing history - Find and update company information

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HSDL NOMINEES LIMITED

Company number 02249630

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2024	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 10 January 2024	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP03	Appointment of Ms Ana Louise Jordan as a secretary on 10 January 2024	View PDF Appointment of Ms Ana Louise Jordan as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of John Patrick O'dwyer as a director on 1 November 2023	View PDF Termination of appointment of John Patrick O'dwyer as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CH01	Director's details changed for Miss Philippa Mary Clarke on 14 January 2023	View PDF Director's details changed for Miss Philippa Mary Clarke on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AP01	Appointment of Mr John Patrick O'dwyer as a director on 11 March 2020	View PDF Appointment of Mr John Patrick O'dwyer as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Miss Philippa Mary Clarke on 23 October 2019	View PDF Director's details changed for Miss Philippa Mary Clarke on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 10 May 2019	View PDF Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	TM01	Termination of appointment of Joel Charles Ripley as a director on 29 March 2019	View PDF Termination of appointment of Joel Charles Ripley as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	TM01	Termination of appointment of Sean Carl Quinn as a director on 4 December 2017	View PDF Termination of appointment of Sean Carl Quinn as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 11 January 2017	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 11 January 2017 - link opens in a new window - 2 pages (2 pages)

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