Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.S.C.G. LIMITED

Company number 02457276

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 SH02 Sub-division of shares on 31 January 2020
11 Feb 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 CC04 Statement of company's objects
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 31/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 6 December 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jan 2012 AD01 Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 26 January 2012