HSL ROADSIDE LIMITED

30a High Street 30a High Street, Milton Keynes, MK11 1AF
StatusACTIVE
Company No.04570673
CategoryPrivate Limited Company
Incorporated23 Oct 2002
Age21 years, 7 months, 23 days
JurisdictionEngland Wales

SUMMARY

HSL ROADSIDE LIMITED is an active private limited company with number 04570673. It was incorporated 21 years, 7 months, 23 days ago, on 23 October 2002. The company address is 30a High Street 30a High Street, Milton Keynes, MK11 1AF.



Company Fillings

Confirmation statement with updates

Date: 02 Apr 2024

Action Date: 29 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-29

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Change to a person with significant control

Date: 02 Apr 2024

Action Date: 29 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Hsl Property Ltd

Change date: 2024-03-29

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Accounts with accounts type total exemption full

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 02 May 2023

Action Date: 29 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-29

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Accounts with accounts type total exemption full

Date: 26 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 19 Apr 2022

Action Date: 29 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-29

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Accounts with accounts type unaudited abridged

Date: 19 Jan 2022

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 07 May 2021

Action Date: 29 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-29

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Accounts with accounts type unaudited abridged

Date: 20 Jan 2021

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with updates

Date: 01 Apr 2020

Action Date: 29 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-29

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Accounts with accounts type total exemption full

Date: 28 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Termination director company with name termination date

Date: 31 Oct 2019

Action Date: 31 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Haslam

Termination date: 2019-10-31

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Confirmation statement with updates

Date: 01 Apr 2019

Action Date: 29 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-29

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Accounts with accounts type total exemption full

Date: 12 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 23 Apr 2018

Action Date: 29 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-29

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Accounts with accounts type total exemption full

Date: 08 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Appoint person director company with name date

Date: 02 Oct 2017

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-01

Officer name: Miss Martha Haslam

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Appoint person director company with name date

Date: 27 Sep 2017

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-01

Officer name: Mrs Wendy Ann Haslam

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 29 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-29

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Accounts with accounts type total exemption small

Date: 30 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 22 Apr 2016

Action Date: 29 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-29

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Accounts with accounts type total exemption small

Date: 28 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 13 Apr 2015

Action Date: 29 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-29

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Accounts with accounts type total exemption small

Date: 26 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Appoint person director company with name date

Date: 04 Dec 2014

Action Date: 30 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Haslam

Appointment date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 23 Apr 2014

Action Date: 29 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-29

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Accounts with accounts type total exemption small

Date: 29 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 24 Apr 2013

Action Date: 29 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-29

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Accounts with accounts type small

Date: 30 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Termination director company with name

Date: 20 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lauren Haslam

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 29 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-29

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Accounts with accounts type small

Date: 31 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Termination director company with name

Date: 05 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Linda Woods

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Termination director company with name

Date: 05 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Penny Perkins

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Termination director company with name

Date: 05 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kenneth Hancock

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 29 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-29

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Accounts with accounts type small

Date: 31 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2010

Action Date: 05 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-05

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Change person director company with change date

Date: 11 Nov 2010

Action Date: 19 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-19

Officer name: Miss Lauren Haslam

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Change person director company with change date

Date: 11 Nov 2010

Action Date: 19 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-19

Officer name: Mrs Penny Perkins

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Change person director company with change date

Date: 11 Nov 2010

Action Date: 19 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-19

Officer name: Mrs Linda Woods

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Appoint person director company with name

Date: 01 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Lauren Haslam

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Appoint person director company with name

Date: 01 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Penny Perkins

Documents

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Change person director company with change date

Date: 01 Oct 2010

Action Date: 19 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Linda Woods

Change date: 2010-03-19

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Appoint person director company with name

Date: 01 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Linda Woods

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Change account reference date company current extended

Date: 16 Apr 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA01

Made up date: 2009-10-31

New date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 30 Oct 2009

Action Date: 05 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-05

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Change person director company with change date

Date: 30 Oct 2009

Action Date: 30 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kenneth Edward Hancock

Change date: 2009-10-30

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Change person director company with change date

Date: 30 Oct 2009

Action Date: 30 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Philip Martin Haslam

Change date: 2009-10-30

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Memorandum articles

Date: 24 Mar 2009

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 24 Mar 2009

Category: Capital

Type: 123

Description: Nc inc already adjusted 12/02/09

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Resolution

Date: 24 Mar 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 22 Jan 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 17 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/08; full list of members

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Accounts with accounts type small

Date: 22 Apr 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 25 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/07; full list of members

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Legacy

Date: 25 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 25/10/07 from: millar court, 43 station road kenilworth warwickshire CV8 1JD

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Legacy

Date: 25 Oct 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 25 Oct 2007

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type small

Date: 06 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 06 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/06; full list of members

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Accounts with accounts type small

Date: 04 Sep 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 21 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/05; full list of members

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Legacy

Date: 21 Oct 2005

Category: Address

Type: 287

Description: Registered office changed on 21/10/05 from: millar court, 43 stattion road kenilworth warwickshire CV8 1JD

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Accounts with accounts type small

Date: 08 Apr 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 06 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 06/04/05 from: 45 stoneleigh deer park, stareton, kenilworth warwickshire CV8 2LY

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Legacy

Date: 31 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/04; full list of members

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Accounts with accounts type small

Date: 27 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 22 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/03; full list of members

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Legacy

Date: 19 Feb 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 30 Dec 2002

Category: Capital

Type: 88(2)R

Description: Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 13 Dec 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 23 Oct 2002

Category: Incorporation

Type: NEWINC

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