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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)
08 Aug 2018 CH01 Director's details changed for Linda Mary Nicol on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Fraser Nicol on 8 August 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Nov 2017 PSC01 Notification of Fraser Nicol as a person with significant control on 30 November 2016
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Sep 2016 MR04 Satisfaction of charge 1 in full
20 Sep 2016 MR04 Satisfaction of charge 6 in full
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 MR04 Satisfaction of charge 2 in full
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 50,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Apr 2013 AP01 Appointment of Mrs Sarah Carter as a director
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2010 AA Group of companies' accounts made up to 31 January 2010