HSG PROPERTY SERVICES LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-03 with no updates

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15/10/2415 October 2024 Accounts for a small company made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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08/12/238 December 2023 Auditor's resignation

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14/11/2314 November 2023 Accounts for a small company made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-03 with updates

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30/03/2330 March 2023 Termination of appointment of Shazia Nazir as a secretary on 2023-03-29

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30/03/2330 March 2023 Appointment of Ms Mary Swaine as a secretary on 2023-03-29

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28/09/2228 September 2022 Accounts for a small company made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/09/2130 September 2021 Accounts for a small company made up to 2021-03-31

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PULLEN

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / HOUSING SOLUTIONS PLC / 17/10/2017

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26/10/1726 October 2017 CESSATION OF MARK JONATHAN PULLEN AS A PSC

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26/10/1726 October 2017 CESSATION OF NIGEL ROGER COOK AS A PSC

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26/10/1726 October 2017 CESSATION OF ANDREW JOHN STUART ROBERTSON AS A PSC

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26/10/1726 October 2017 CORPORATE DIRECTOR APPOINTED HOUSING SOLUTIONS

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26/10/1726 October 2017 CORPORATE DIRECTOR APPOINTED HOUSING SOLUTIONS

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26/10/1726 October 2017 DIRECTOR APPOINTED MS HAYLEY PETERS

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PETITT

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16/08/1616 August 2016 SECRETARY APPOINTED MR ANDREW JOHN STUART ROBERTSON

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY JOHN PETITT

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES

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09/05/169 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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17/11/1517 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MR NIGEL ROGER COOK

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAY GREEN

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22/10/1322 October 2013 DIRECTOR APPOINTED MR ANDREW ROBERTSON

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MR MARK PULLEN

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27/10/1127 October 2011 DIRECTOR APPOINTED MR RAY GREEN

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNES / 27/10/2011

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMONDSON

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27/10/1127 October 2011 DIRECTOR APPOINTED MR JOHN BARNES

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MOYAGH REID

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1115 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETITT / 22/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMONDSON / 22/03/2010

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26/03/1026 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYAGH ANN REID / 22/03/2010

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31/12/0931 December 2009 Annual return made up to 1 March 2009 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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08/04/088 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 AUDITOR'S RESIGNATION

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28/03/0328 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/03/0212 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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