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50 HSS LIMITED

Company number 10537775

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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)
29 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
03 Jul 2023	MR01	Registration of charge 105377750002, created on 28 June 2023	View PDF Registration of charge 105377750002, created on 28 June 2023 - link opens in a new window - 115 pages (115 pages)
14 Apr 2023	PSC02	Notification of Tellon Capital Llp as a person with significant control on 16 February 2017	View PDF Notification of Tellon Capital Llp as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 14 April 2023	View PDF Withdrawal of a person with significant control statement on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 May 2022	CH01	Director's details changed for Mr James Lawrence Burchell on 13 January 2022	View PDF Director's details changed for Mr James Lawrence Burchell on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
29 May 2018	CH01	Director's details changed for Ben Hamburger on 29 May 2018	View PDF Director's details changed for Ben Hamburger on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CH01	Director's details changed for Mr James Lawrence Burchell on 29 May 2018	View PDF Director's details changed for Mr James Lawrence Burchell on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mr James Lawrence Burchell on 29 March 2018	View PDF Director's details changed for Mr James Lawrence Burchell on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC07	Cessation of Hana Hamburger as a person with significant control on 16 February 2017	View PDF Cessation of Hana Hamburger as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	PSC07	Cessation of Gideon Hamburger as a person with significant control on 16 February 2017	View PDF Cessation of Gideon Hamburger as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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50 HSS LIMITED

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