H S CONVEYANCING LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Home Sale Group Limited as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Ssh Group Holding Company Limited as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Satpal Singh Pandal as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Helen Jayne Casely as a director on 2025-07-30

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28/07/2528 July 2025 NewNotification of Home Sale Group Limited as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewCessation of Ssh Group Holding Company Limited as a person with significant control on 2025-07-16

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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12/12/2412 December 2024 Termination of appointment of John Leonard Coulter as a director on 2024-12-12

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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22/12/2322 December 2023 Registration of charge 102563340001, created on 2023-12-21

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09/12/239 December 2023 Certificate of change of name

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08/12/238 December 2023 Appointment of Ms Ruth Alexandra Beeton as a director on 2023-12-08

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12/07/2312 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Registered office address changed from 15 Bridge Street Morpeth Northumberland NE61 1NX England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 2022-01-13

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/08/202 August 2020 COMPANY NAME CHANGED BRUMELL & SAMPLE LIMITED CERTIFICATE ISSUED ON 02/08/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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22/05/1922 May 2019 CORPORATE DIRECTOR APPOINTED SSH GROUP HOLDING COMPANY LIMITED

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSH GROUP HOLDING COMPANY LIMITED

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01/05/191 May 2019 CESSATION OF MARK SIMON PRIESTLEY AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 DIRECTOR APPOINTED MISS HELEN JAYNE CASELY

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUNT

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07/08/187 August 2018 DIRECTOR APPOINTED MR SATPAL SINGH PANDAL

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNE

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/11/1722 November 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON PRIESTLEY

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 DIRECTOR APPOINTED MR THOMAS HENRY HORN

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY HORN / 26/04/2017

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 6 CORBRIDGE BUSINESS CENTRE TINKLERS YARD CORBRIDGE NORTHUMBERLAND NE45 5SB ENGLAND

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26/04/1726 April 2017 COMPANY NAME CHANGED B&S2016 LIMITED CERTIFICATE ISSUED ON 26/04/17

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26/04/1726 April 2017 DIRECTOR APPOINTED MR MICHAEL ABBOTT GAUNT

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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