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HSG HOLDINGS LIMITED

Company number 01438241

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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)
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 20,000
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Surinda Singh Randhawa on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Gurdip Singh Randhawa on 11 December 2009
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 27/11/08; full list of members
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
15 May 2008 363a Return made up to 27/11/07; full list of members
15 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned;director resigned
06 Aug 2007 288b Director resigned