Companies House does not verify the accuracy of the information filed

HSG PROPERTY SERVICES LIMITED

Company number 03937463

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AP03	Appointment of Ms Mary Swaine as a secretary on 29 March 2023	View PDF Appointment of Ms Mary Swaine as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Shazia Nazir as a secretary on 29 March 2023	View PDF Termination of appointment of Shazia Nazir as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
16 Aug 2022	AP01	Appointment of Ms Rebecca Smith as a director on 28 July 2022	View PDF Appointment of Ms Rebecca Smith as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of John Kenneth Taylor as a director on 4 July 2022	View PDF Termination of appointment of John Kenneth Taylor as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
08 Jun 2021	AP01	Appointment of Mr John Kenneth Taylor as a director on 1 June 2021	View PDF Appointment of Mr John Kenneth Taylor as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Hayley Louise Peters as a director on 31 May 2021	View PDF Termination of appointment of Hayley Louise Peters as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors/sec/co business 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint auditors/sec/co business 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
09 Sep 2020	AP03	Appointment of Ms Shazia Nazir as a secretary on 29 July 2020	View PDF Appointment of Ms Shazia Nazir as a secretary on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business, approve accounts, appt auditors, 25/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business, approve accounts, appt auditors, 25/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mr Nicholas Moule Whitaker as a director on 25 September 2019	View PDF Appointment of Mr Nicholas Moule Whitaker as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HSG PROPERTY SERVICES LIMITED

Filter by category