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HIDDSOSANTESS LTD

Company number 13736979

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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)
30 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 5 April 2024	View PDF Previous accounting period extended from 30 November 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD01	Registered office address changed from 88 Welholme Rad Grimsby DN32 0NG United Kingdom to 35 Shamrock House Talisman Square London SE26 6XZ on 26 July 2023	View PDF Registered office address changed from 88 Welholme Rad Grimsby DN32 0NG United Kingdom to 35 Shamrock House Talisman Square London SE26 6XZ on 26 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from 4 Brewery Street Burrow in Furness LA14 1AJ United Kingdom to 88 Welholme Rad Grimsby DN32 0NG on 1 March 2023	View PDF Registered office address changed from 4 Brewery Street Burrow in Furness LA14 1AJ United Kingdom to 88 Welholme Rad Grimsby DN32 0NG on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from 24 the Uplands Gerrards Cross SL9 7JG United Kingdom to 4 Brewery Street Burrow in Furness LA14 1AJ on 3 January 2023	View PDF Registered office address changed from 24 the Uplands Gerrards Cross SL9 7JG United Kingdom to 4 Brewery Street Burrow in Furness LA14 1AJ on 3 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Luke Griffiths as a person with significant control on 17 November 2021	View PDF Cessation of Luke Griffiths as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC01	Notification of Ana Regina Roxas as a person with significant control on 17 November 2021	View PDF Notification of Ana Regina Roxas as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Luke Griffiths as a director on 17 November 2021	View PDF Termination of appointment of Luke Griffiths as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mrs Ana Regina Roxas as a director on 17 November 2021	View PDF Appointment of Mrs Ana Regina Roxas as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from 8 Austen Close Llanrumney Cardiff CF3 5QU Wales to 24 the Uplands Gerrards Cross SL9 7JG on 6 December 2021	View PDF Registered office address changed from 8 Austen Close Llanrumney Cardiff CF3 5QU Wales to 24 the Uplands Gerrards Cross SL9 7JG on 6 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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