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HSG GROUP LTD

Company number 03458148

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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)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
10 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Oct 2020 MR04 Satisfaction of charge 3 in full
23 Oct 2020 MR04 Satisfaction of charge 5 in full
23 Oct 2020 MR04 Satisfaction of charge 4 in full
04 Sep 2020 PSC07 Cessation of Fraser Mcleod Nicol as a person with significant control on 15 August 2020
04 Sep 2020 PSC07 Cessation of Fraser Mcleod Nicol as a person with significant control on 15 August 2020
04 Sep 2020 PSC02 Notification of Hsg Securities Ltd as a person with significant control on 15 August 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 CC04 Statement of company's objects
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
06 Nov 2018 PSC04 Change of details for Mr Fraser Nicol as a person with significant control on 24 October 2018
05 Nov 2018 CH01 Director's details changed for Mr Fraser Nicol on 24 October 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018