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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)
14 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2015	SH19	Statement of capital on 14 April 2015 GBP 1,000	View PDF Statement of capital on 14 April 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	CAP-SS	Solvency Statement dated 20/03/15	View PDF Solvency Statement dated 20/03/15 - link opens in a new window - 1 page (1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 834,470	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 834,470 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
21 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	CH01	Director's details changed for Mr Nigel Patrick Shaw on 28 March 2012	View PDF Director's details changed for Mr Nigel Patrick Shaw on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Gary Brockway on 28 March 2012	View PDF Director's details changed for Mr Gary Brockway on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Colin Peacock on 28 March 2012	View PDF Director's details changed for Mr Colin Peacock on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Michael Henshaw on 28 March 2012	View PDF Director's details changed for Mr Michael Henshaw on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Philip Alan Handley on 28 March 2012	View PDF Director's details changed for Mr Philip Alan Handley on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AD01	Registered office address changed from , 2a Peveril Drive, Nottingham, NG7 1DE, United Kingdom on 4 April 2012	View PDF Registered office address changed from , 2a Peveril Drive, Nottingham, NG7 1DE, United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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HSKS GREENHALGH LTD

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