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HSG FACILITIES MANAGEMENT LIMITED

Company number 09563911

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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)
04 Sep 2018	PSC04	Change of details for Mr Ashley John Govier as a person with significant control on 16 August 2018	View PDF Change of details for Mr Ashley John Govier as a person with significant control on 16 August 2018 - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	PSC07	Cessation of David James Taylor as a person with significant control on 16 August 2018	View PDF Cessation of David James Taylor as a person with significant control on 16 August 2018 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 - link opens in a new window - 3 pages (3 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	MR01	Registration of charge 095639110001, created on 9 March 2018	View PDF Registration of charge 095639110001, created on 9 March 2018 - link opens in a new window - 25 pages (25 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2017	PSC01	Notification of David James Taylor as a person with significant control on 4 August 2017	View PDF Notification of David James Taylor as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mr Ashley John Govier as a person with significant control on 4 August 2017	View PDF Change of details for Mr Ashley John Govier as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	CH01	Director's details changed for Mr Ashley Govier on 5 April 2017	View PDF Director's details changed for Mr Ashley Govier on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2016	AD01	Registered office address changed from 113-116 Portland House Cardiff Bay Cardiff CF10 5EQ Wales to 113-116 Portland House Bute Street Cardiff Bay Cardiff CF10 5EQ on 20 October 2016	View PDF Registered office address changed from 113-116 Portland House Cardiff Bay Cardiff CF10 5EQ Wales to 113-116 Portland House Bute Street Cardiff Bay Cardiff CF10 5EQ on 20 October 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AD01	Registered office address changed from 1st Floor Gateway House Grove Business Park Leicester LE19 1SY England to 113-116 Portland House Cardiff Bay Cardiff CF10 5EQ on 5 May 2016	View PDF Registered office address changed from 1st Floor Gateway House Grove Business Park Leicester LE19 1SY England to 113-116 Portland House Cardiff Bay Cardiff CF10 5EQ on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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