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HGSPS (MANSFIELD) LIMITED

Company number 11937384

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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)
18 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2024 LIQ01 Declaration of solvency
08 Aug 2024 AD01 Registered office address changed from 26 - 30 Midland Road Scunthorpe North Lincolnshire DN16 1DQ United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 8 August 2024
08 Aug 2024 600 Appointment of a voluntary liquidator
08 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-26
14 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
08 Sep 2022 AP01 Appointment of Mr Stuart Charles Mcqueen as a director on 26 August 2022
08 Sep 2022 TM01 Termination of appointment of Brian David Hostad as a director on 19 August 2022
16 Jun 2022 AA Accounts for a small company made up to 30 September 2021
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
29 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
29 Apr 2021 AP01 Appointment of Mr Lee Buchanan as a director on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Adam Richardson as a director on 29 April 2021
26 Feb 2021 AA Accounts for a small company made up to 30 September 2020
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
02 May 2019 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
10 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-10
  • GBP 400