HG BUILDING SERVICES LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from Unit 20 the Circle Queen Elizabeth Street London SE1 2JE England to 696 Salisbury House London Wall London Greater London EC2M 5QQ on 2025-04-28

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28/04/2528 April 2025 Change of details for Mr Jack Howard as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Change of details for Mr Martyn Daniel Pickles as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Martyn Daniel Pickles on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Joe Glover on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Victoria Katherine Howard on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Jack Howard on 2025-04-28

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-01-10

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03/12/243 December 2024 Confirmation statement made on 2024-12-02 with updates

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10/04/2410 April 2024 Registered office address changed from Unit 4 Green Lane Business Park 238 Green Lane London SE9 3TL England to Unit 20 the Circle Queen Elizabeth Street London SE1 2JE on 2024-04-10

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31/01/2431 January 2024 Amended total exemption full accounts made up to 2023-01-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-02 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-30

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02/12/222 December 2022 Total exemption full accounts made up to 2022-01-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2021-11-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 DIRECTOR APPOINTED MRS VICTORIA KATHERINE HOWARD

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE GLOVER / 27/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOE GLOVER / 27/03/2020

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HOWARD / 27/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR JACK HOWARD / 27/03/2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 31/01/18 UNAUDITED ABRIDGED

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27/03/1827 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 150

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN DANIEL PICKLES

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27/03/1827 March 2018 DIRECTOR APPOINTED MR MARTYN DANIEL PICKLES

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE GLOVER / 29/11/2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOE GLOVER / 01/11/2017

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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