HSG FM GROUP LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewRegistration of charge 126018950002, created on 2025-09-11

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03/06/253 June 2025 Amended total exemption full accounts made up to 2023-05-31

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-05-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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22/09/2422 September 2024 Amended total exemption full accounts made up to 2023-05-31

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12/07/2412 July 2024 Registered office address changed from The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ United Kingdom to The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 2024-07-12

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20/06/2420 June 2024 Registration of charge 126018950001, created on 2024-06-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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18/04/2418 April 2024 Change of details for Mr Ashley John Govier as a person with significant control on 2024-04-10

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18/04/2418 April 2024 Registered office address changed from Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB Wales to The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Ashley John Govier on 2024-04-10

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31/07/2331 July 2023 Director's details changed for Mr Ashley John Govier on 2023-07-26

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31/07/2331 July 2023 Change of details for Mr Ashley John Govier as a person with significant control on 2023-07-26

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31/07/2331 July 2023 Registered office address changed from R02 Cardiff Bay Business Centre Titan Road Cardiff South Glamorgan CF24 5EL Wales to Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB on 2023-07-31

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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10/08/2110 August 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2014 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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