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HJS GROUP LIMITED

Company number 12876959

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Dec 2022 PSC04 Change of details for Mr Gareth Anthony Stokes as a person with significant control on 23 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 169
19 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Mr Gareth Anthony Stokes on 20 May 2022
06 Jun 2022 CH01 Director's details changed for Mrs Angela Trainor on 20 May 2022
06 Jun 2022 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 6 June 2022
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
19 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
13 Oct 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-17
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 MR01 Registration of charge 128769590001, created on 15 February 2021
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-13
  • GBP 100