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HSS SERVICE GROUP LIMITED

Company number 00644490

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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)
06 Dec 2021 MR04 Satisfaction of charge 006444900013 in full
22 Nov 2021 MR01 Registration of charge 006444900014, created on 16 November 2021
16 Nov 2021 MR04 Satisfaction of charge 006444900012 in full
12 Nov 2021 PSC05 Change of details for Hss Hire Service Finance Limited as a person with significant control on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jan 2021 AA Full accounts made up to 28 December 2019
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Jul 2020 CS01 Confirmation statement made on 30 September 2019 with no updates
05 May 2020 PSC05 Change of details for Hss Hire Service Finance Limited as a person with significant control on 5 October 2017
18 Sep 2019 AA Full accounts made up to 29 December 2018
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
15 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 006444900012
03 Oct 2018 AA Full accounts made up to 30 December 2017
24 Jul 2018 MR01 Registration of charge 006444900012, created on 10 July 2018
24 Jul 2018 MR01 Registration of charge 006444900013, created on 10 July 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
13 Jul 2018 MR04 Satisfaction of charge 006444900011 in full
21 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 006444900011
06 Oct 2017 AD03 Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF
05 Oct 2017 AD02 Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF
02 Oct 2017 AD01 Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2 October 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Mr. Stephen Ashmore as a director on 1 June 2017