H.S. MANAGEMENT LIMITED

02683167
37 MARLOWES HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP1 1LD

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 May 2023 officers Termination of appointment of director (Clive Craig) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Feb 2023 accounts Annual Accounts 2 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Arrow Leasehold Management Ltd) 1 Buy now
24 Jan 2023 officers Appointment of corporate secretary (Morgan Rose Limited) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Eldar Fotinov) 1 Buy now
06 Jun 2022 accounts Annual Accounts 2 Buy now
02 Mar 2022 officers Appointment of director (Mr John Antony Whitehead) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Enid Whitehead) 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 officers Appointment of director (Mr Ian Philip Beadnell Pease) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Elie Robert Emmanuel) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Ivana Zecevic) 1 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Sep 2018 accounts Annual Accounts 1 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Eldar Fotinov) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Eldar Fotinov) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Maria Ester Canete-Cabrera) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Eldar Fotinov) 1 Buy now
05 Jun 2018 officers Change of particulars for corporate secretary (Arrow Leasehold Management Ltd) 1 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Sep 2017 officers Termination of appointment of director (Demitrakis Kitsis) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Sava Mintchev) 1 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Oct 2016 accounts Annual Accounts 2 Buy now
24 Oct 2016 officers Termination of appointment of secretary (Bernadette Ann Rose) 1 Buy now
24 Oct 2016 officers Appointment of corporate secretary (Arrow Leasehold Management Ltd) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Alexey Shchepovskikh) 1 Buy now
03 Feb 2016 annual-return Annual Return 14 Buy now
13 Jan 2016 officers Change of particulars for director (Ivana Zecevic) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Mikhail Semenov) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Enid Whitehead) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Danny Sidney Roukin) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Sava Mintchev) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Demitrakis Kitsis) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Eldar Fotinov) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Elie Robert Emmanuel) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Clive Craig) 2 Buy now
22 May 2015 officers Appointment of secretary (Miss Bernadette Ann Rose) 2 Buy now
22 May 2015 officers Appointment of director (Mrs Maria Ester Canete-Cabrera) 2 Buy now
22 May 2015 officers Appointment of director (Mr Alexey Shchepovskikh) 2 Buy now
22 May 2015 officers Termination of appointment of director (Maria Ester Canete-Cabrera) 1 Buy now
22 May 2015 officers Termination of appointment of secretary (Pa Registrars Limited) 1 Buy now
22 May 2015 officers Appointment of director (Mrs Maria Ester Canete-Cabrera) 2 Buy now
13 Apr 2015 accounts Annual Accounts 2 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 annual-return Annual Return 18 Buy now
02 Jul 2014 accounts Annual Accounts 3 Buy now
20 Feb 2014 annual-return Annual Return 18 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
05 Feb 2013 annual-return Annual Return 18 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
10 Aug 2012 officers Appointment of director (Ivana Zecevic) 2 Buy now
23 Feb 2012 annual-return Annual Return 18 Buy now
03 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2011 accounts Annual Accounts 3 Buy now
11 Jul 2011 officers Appointment of director (Eldar Fotinov) 3 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Feb 2011 annual-return Annual Return 17 Buy now
26 Oct 2010 officers Termination of appointment of director (Catherine Davern) 1 Buy now
22 Jun 2010 accounts Annual Accounts 6 Buy now
04 Mar 2010 officers Termination of appointment of director (Christina Chan) 2 Buy now
25 Feb 2010 annual-return Annual Return 44 Buy now
25 Feb 2010 officers Change of particulars for director (Demitrauis Kitsis) 2 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Pa Registrars Limited) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Elie Robert Emmanuel) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mikhail Semenov) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Danny Roukin) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Sava Mintchev) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Catherine Eileen Mary Elizabeth Davern) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Enid Whitehead) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Doctor Christina Chan) 2 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
08 Apr 2009 officers Director appointed enid whitehead 2 Buy now
05 Mar 2009 annual-return Return made up to 31/01/09; change of members 9 Buy now
24 Dec 2008 officers Appointment terminated secretary catherine davern 1 Buy now
24 Dec 2008 annual-return Return made up to 31/01/08; change of members 9 Buy now
28 Nov 2008 officers Secretary appointed pa registrars LIMITED 2 Buy now
14 Nov 2008 accounts Annual Accounts 6 Buy now
13 May 2008 address Location of register of members 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW 1 Buy now
25 Mar 2008 officers Appointment terminated director chee chan 1 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
06 Sep 2007 accounts Annual Accounts 4 Buy now
09 Mar 2007 annual-return Return made up to 31/01/07; full list of members 26 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
23 Nov 2006 officers Secretary resigned;director resigned 2 Buy now
02 Nov 2006 accounts Annual Accounts 4 Buy now
31 Aug 2006 officers Director's particulars changed 2 Buy now