STENA HSD LIMITED filing history - Find and update company information

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STENA HSD LIMITED

Company number 02849743

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Aug 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 - 5 pages (5 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 5 pages (5 pages)
11 May 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 - link opens in a new window - 1 page (1 page)
11 Sep 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 - 5 pages (5 pages)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Peter Claesson on 1 April 2021	View PDF Director's details changed for Mr Peter Claesson on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021	View PDF Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 6 pages (6 pages)

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