HOSPITAL SERVICES GROUP LIMITED

Company number 09740301

Date	Type	Description	View / Download
12 Mar 2021	AD01	Registered office address changed from 81 81 Market Street Draycott Derbyshire DE72 3NB England to 81 Market Street Draycott Derbyshire DE72 3NB on 12 March 2021	(1 page)
12 Mar 2021	AD01	Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to 81 81 Market Street Draycott Derbyshire DE72 3NB on 12 March 2021	(1 page)
11 Feb 2021	MR04	Satisfaction of charge 097403010006 in full	(1 page)
13 Oct 2020	ANNOTATION	Rectified The MR04 was removed from the public register on 18/01/2024 pursuant to order of court.
29 Sep 2020	MR04	Satisfaction of charge 097403010002 in full	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
17 Jun 2020	MR01	Registration of charge 097403010006, created on 2 June 2020	(47 pages)
12 May 2020	AA	Group of companies' accounts made up to 30 September 2019	(47 pages)
30 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
21 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 21 March 2019	(1 page)
18 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
21 Nov 2018	AUD	Auditor's resignation	(4 pages)
21 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 21,751.37	(4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 19,674.04	(4 pages)
14 Jun 2016	AP01	Appointment of Mr Alan Stuart Milliken as a director on 30 May 2016	(2 pages)
06 May 2016	MR01	Registration of charge 097403010005, created on 22 April 2016	(18 pages)
16 Mar 2016	AP01	Appointment of Mr Graham Norman Stewart as a director on 14 March 2016	(2 pages)
15 Dec 2015	MR01	Registration of charge 097403010004, created on 11 December 2015	(43 pages)

Previous

• 1
• 2
• 3

Next