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HSKS GREENHALGH LTD

Company number 07686667

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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)
05 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 5 September 2023	View PDF Withdrawal of a person with significant control statement on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Peter John Rimmington as a director on 30 June 2023	View PDF Appointment of Mr Peter John Rimmington as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mrs Hannah-Louise Nash as a director on 30 June 2023	View PDF Appointment of Mrs Hannah-Louise Nash as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	View PDF Withdrawal of a person with significant control statement on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Michael Henshaw as a director on 31 January 2023	View PDF Termination of appointment of Michael Henshaw as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	CH01	Director's details changed for Executor for the Estate of Frank Millichamp - Anshu Mehan on 28 June 2021	View PDF Director's details changed for Executor for the Estate of Frank Millichamp - Anshu Mehan on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2019	TM01	Termination of appointment of Kultaran Singh as a director on 27 August 2019	View PDF Termination of appointment of Kultaran Singh as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	SH06	Cancellation of shares. Statement of capital on 27 August 2019 GBP 793	View PDF Cancellation of shares. Statement of capital on 27 August 2019 GBP 793 - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AD02	Register inspection address has been changed from Hsks Greenhalgh Limited 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England to 18 st. Christopher's Way Pride Park Derby DE24 8JY	View PDF Register inspection address has been changed from Hsks Greenhalgh Limited 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England to 18 st. Christopher's Way Pride Park Derby DE24 8JY - link opens in a new window - 1 page (1 page)
30 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HSKS GREENHALGH LTD

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