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THE H.S. GROUP LIMITED

Company number 04107707

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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)
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
27 Feb 2024 TM01 Termination of appointment of Peter Robert South as a director on 15 April 2023
02 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Feb 2023 PSC04 Change of details for Laurie Paul Hale as a person with significant control on 31 January 2023
21 Feb 2023 PSC07 Cessation of Peter Robert South as a person with significant control on 31 January 2023
08 Feb 2023 PSC04 Change of details for Laurie Paul Hale as a person with significant control on 15 November 2022
07 Feb 2023 CH01 Director's details changed for Laurie Paul Hale on 15 November 2022
06 Feb 2023 PSC04 Change of details for Laurie Paul Hale as a person with significant control on 15 November 2022
06 Feb 2023 CH01 Director's details changed for Laurie Paul Hale on 15 November 2022
19 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
28 Apr 2022 PSC01 Notification of Laurie Paul Hale as a person with significant control on 6 July 2021
07 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
19 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
04 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with updates
17 Jan 2020 TM02 Termination of appointment of John Richard Mcevoy as a secretary on 1 November 2019
17 Jan 2020 TM01 Termination of appointment of John Richard Mcevoy as a director on 1 November 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Feb 2018 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018