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H.G. SITES (DSA3) LIMITED

Company number 12643908

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	TM01	Termination of appointment of Brian David Hostad as a director on 26 July 2022	View PDF Termination of appointment of Brian David Hostad as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Stuart Charles Mcqueen as a director on 26 July 2022	View PDF Appointment of Mr Stuart Charles Mcqueen as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 400 - link opens in a new window - 11 pages (11 pages)

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