HIGH SPEED ONE (HS1) LIMITED filing history - Find and update company information

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HIGH SPEED ONE (HS1) LIMITED

Company number 06045862

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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)
02 May 2024	AP01	Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024	View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023	View PDF Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP03	Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023	View PDF Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	TM02	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023	View PDF Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	TM01	Termination of appointment of David John Harding as a director on 1 July 2022	View PDF Termination of appointment of David John Harding as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022	View PDF Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022	View PDF Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AP01	Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021	View PDF Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021	View PDF Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Scott Springett as a director on 11 June 2021	View PDF Termination of appointment of Scott Springett as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021	View PDF Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	CH01	Director's details changed for Mr Mark Richard Woodhams on 2 July 2020	View PDF Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Scott Springett on 2 July 2020	View PDF Director's details changed for Mr Scott Springett on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Patrick Thomas Robson on 2 July 2020	View PDF Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020	View PDF Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020	View PDF Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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