Company Results (links open in a new window)
|
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)
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Adrian Joseph Mcnay as a director on 1 April 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Marius Haverkamp as a director on 8 March 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 May 2023 |
PSC02 |
Notification of Hso Uk Holding Limited as a person with significant control on 9 April 2016
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from Enterprise Point (1st Floor) Altrincham Road Sharston Manchester Lancashire M22 9AF to 3rd Floor Jackson House Sibson Road Sale M33 7RR on 7 February 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 071452870001, created on 11 October 2019
|
|
|
17 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
21 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|
|
20 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
04 Apr 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
|
|
|
12 Sep 2016 |
AA |
Accounts for a medium company made up to 31 December 2015
|
|
|
14 Mar 2016 |
CERTNM |
Company name changed hso customer services LIMITED\certificate issued on 14/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-14
|
|