HSH LTD

Company number 06772165

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(3 pages)
22 Feb 2016	AD01	Registered office address changed from 2B Redcliffe Gardens London SW10 9EU England to 2B Redcliffe Gardens London SW10 9EU on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from PO Box Mbx 103 25 Boundaries Road London SW12 8EU to 2B Redcliffe Gardens London SW10 9EU on 22 February 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(3 pages)
25 Jan 2015	CH01	Director's details changed for Miss Alexandria Proud on 24 April 2014	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Sep 2013	CERTNM	Company name changed a safer way LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
15 Apr 2013	CH01	Director's details changed for Miss Alexandria Proud on 14 March 2013	(2 pages)
15 Apr 2013	AD01	Registered office address changed from 101 Haverhill Road London SW12 0HE United Kingdom on 15 April 2013	(1 page)
23 Aug 2012	AD01	Registered office address changed from 78 Balham Park Road London London SW12 8EA England on 23 August 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Keely Barrett as a director	(1 page)
31 May 2012	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
15 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
21 Mar 2011	CH01	Director's details changed for Miss Alexandria Proud on 1 January 2011	(2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(14 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)