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H & S PROPERTY (MOORGREEN)LIMITED

Company number 01596498

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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 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
27 Sep 2022 AD01 Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
25 Mar 2022 AD01 Registered office address changed from Unit One Dunsil Road Newthorpe Nottinghamshire NG16 3TN United Kingdom to St Helens House King Street Derby DE1 3EE on 25 March 2022
25 Mar 2022 600 Appointment of a voluntary liquidator
25 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-14
25 Mar 2022 LIQ01 Declaration of solvency
22 Mar 2022 MR04 Satisfaction of charge 8 in full
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Apr 2021 PSC04 Change of details for Mr Paul White as a person with significant control on 26 April 2021
26 Apr 2021 PSC04 Change of details for Mr Richard Wells as a person with significant control on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Richard Wells on 26 April 2021
26 Apr 2021 CH03 Secretary's details changed for Mr Richard Wells on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Paul White on 26 April 2021
03 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
02 May 2019 AD01 Registered office address changed from Unit One Engine Lane Moorgreen Industrial Park Moorgreen Nottingham Nottinghamshire NG16 3QU to Unit One Dunsil Road Newthorpe Nottinghamshire NG16 3TN on 2 May 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
25 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015