HBS SECRETARIAL SERVICES LIMITED filing history - Find and update company information

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HBS SECRETARIAL SERVICES LIMITED

Company number 04159903

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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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 2 pages (2 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 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 - 2 pages (2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of Raquel Gonzalez Pan as a director on 29 October 2018	View PDF Termination of appointment of Raquel Gonzalez Pan as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
27 Jun 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 - 2 pages (2 pages) Download iXBRL
08 May 2018	PSC02	Notification of Hbs Nominees Limited as a person with significant control on 3 May 2018	View PDF Notification of Hbs Nominees Limited as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of Hutchinson & Co Trust Company Ltd as a person with significant control on 3 May 2018	View PDF Cessation of Hutchinson & Co Trust Company Ltd as a person with significant control on 3 May 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	TM01	Termination of appointment of Veranne Myriam Wilkinson as a director on 30 June 2017	View PDF Termination of appointment of Veranne Myriam Wilkinson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM01	Termination of appointment of Anna Kathryn Rickard as a director on 30 June 2017	View PDF Termination of appointment of Anna Kathryn Rickard as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM01	Termination of appointment of Mark Ashley Bevan as a director on 30 June 2017	View PDF Termination of appointment of Mark Ashley Bevan as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM02	Termination of appointment of Mark Ashley Bevan as a secretary on 30 June 2017	View PDF Termination of appointment of Mark Ashley Bevan as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 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 - 2 pages (2 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	TM01	Termination of appointment of David Jonathan Cox as a director on 17 December 2015	View PDF Termination of appointment of David Jonathan Cox as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)

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