Companies House does not verify the accuracy of the information filed

Advanced company search

HG OFFSITE SOLUTIONS LTD

Company number 14360911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AD01	Registered office address changed from 22 John Street Kingston Square Hull HU2 8DH United Kingdom to 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 23 March 2023	View PDF Registered office address changed from 22 John Street Kingston Square Hull HU2 8DH United Kingdom to 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC07	Cessation of Anthony James Cook as a person with significant control on 20 March 2023	View PDF Cessation of Anthony James Cook as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC02	Notification of Hg Construction Limited as a person with significant control on 20 March 2023	View PDF Notification of Hg Construction Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CERTNM	Company name changed kubex bathroom solutions LTD\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed kubex bathroom solutions LTD\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Anthony James Cook as a director on 20 March 2023	View PDF Termination of appointment of Anthony James Cook as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr John Daniel Rock as a director on 20 March 2023	View PDF Appointment of Mr John Daniel Rock as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Adam James Quinn as a director on 20 March 2023	View PDF Appointment of Mr Adam James Quinn as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Greg Purkiss as a director on 20 March 2023	View PDF Appointment of Mr Greg Purkiss as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 100	View PDF Incorporation Statement of capital on 2022-09-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?