HSG LEISURE LIMITED

Company number 11789834

Date	Type	Description	View / Download
14 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
11 May 2023	PSC07	Cessation of Stuart Thomas Niven as a person with significant control on 1 December 2021	(1 page)
21 Mar 2023	AD01	Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 21 March 2023	(1 page)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
11 Jul 2022	PSC01	Notification of Stuart Thomas Niven as a person with significant control on 1 December 2021	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Stuart Thomas Niven as a director on 1 December 2021	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Natalie Jordan Ellis as a director on 10 January 2022	(1 page)
11 Oct 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 2 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 1 October 2021	(2 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
21 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 27 January 2021	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 27 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/09/21	(4 pages)
03 Aug 2021	AD01	Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 3 August 2021	(1 page)
11 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
12 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 1 Statement of capital on 2021-09-21 GBP 1	(33 pages)