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HGS SOUTHERN LIMITED

Company number 12916039

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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)
13 Nov 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC02	Notification of Penfold Verrall Holdings Limited as a person with significant control on 24 June 2024	View PDF Notification of Penfold Verrall Holdings Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Penfold Verrall Limited as a person with significant control on 24 June 2024	View PDF Cessation of Penfold Verrall Limited as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to The Haulage Yard Dial Post Horsham West Sussex RH13 8NY on 6 July 2023	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to The Haulage Yard Dial Post Horsham West Sussex RH13 8NY on 6 July 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	PSC07	Cessation of Penfold Verrall Holdings Ltd as a person with significant control on 6 May 2021	View PDF Cessation of Penfold Verrall Holdings Ltd as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Penfold Verrall Limited as a person with significant control on 6 May 2021	View PDF Notification of Penfold Verrall Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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