HSKS GREENHALGH LTD

07686667
2 CHAMBERLAIN SQUARE PARADISE CIRCUS BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
14 Aug 2024 mortgage Registration of a charge 63 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Philip Alan Handley) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Change of particulars for secretary (Mr Steve Mcmullan) 1 Buy now
02 Jul 2024 officers Change of particulars for director (Mrs Anshu Mehan) 2 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Roy Edward Farmer) 2 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Richard Charles Mcneilly) 2 Buy now
02 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jul 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2024 accounts Annual Accounts 13 Buy now
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 mortgage Registration of a charge 15 Buy now
07 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Oct 2023 resolution Resolution 1 Buy now
30 Sep 2023 resolution Resolution 2 Buy now
30 Sep 2023 resolution Resolution 2 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2023 resolution Resolution 1 Buy now
06 Sep 2023 incorporation Memorandum Articles 35 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 officers Appointment of secretary (Mr Steve Mcmullan) 2 Buy now
05 Sep 2023 officers Appointment of director (Mr Roy Edward Farmer) 2 Buy now
05 Sep 2023 officers Appointment of director (Mr Richard Charles Mcneilly) 2 Buy now
05 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Peter John Rimmington) 2 Buy now
11 Jul 2023 officers Appointment of director (Mrs Hannah-Louise Nash) 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 accounts Annual Accounts 13 Buy now
08 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Michael Henshaw) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 13 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2021 officers Change of particulars for director (Executor for the Estate of Frank Millichamp - Anshu Mehan) 2 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 incorporation Memorandum Articles 21 Buy now
22 Apr 2021 resolution Resolution 1 Buy now
22 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 accounts Annual Accounts 10 Buy now
21 Nov 2019 officers Termination of appointment of director (Kultaran Singh) 1 Buy now
05 Nov 2019 capital Return of purchase of own shares 3 Buy now
30 Sep 2019 capital Notice of cancellation of shares 4 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Mar 2019 accounts Annual Accounts 10 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
18 Jul 2017 officers Termination of appointment of director (Martin Alan Gadsby) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Gary Brockway) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
30 Sep 2016 officers Appointment of director (Mr Martin Alan Gadsby) 3 Buy now
07 Sep 2016 officers Termination of appointment of director (Martin Gadsby) 2 Buy now
01 Jul 2016 annual-return Annual Return 9 Buy now
26 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
26 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2016 insolvency Solvency Statement dated 30/03/16 1 Buy now
26 Apr 2016 resolution Resolution 1 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
06 Apr 2016 accounts Annual Accounts 26 Buy now
07 Mar 2016 officers Appointment of director (Mr Martin Gadsby) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Martin David Tomes) 2 Buy now
30 Jul 2015 capital Notice of cancellation of shares 4 Buy now
24 Jul 2015 annual-return Annual Return 7 Buy now
22 Jul 2015 capital Return of purchase of own shares 3 Buy now
21 Jul 2015 officers Termination of appointment of director (Nigel Patrick Shaw) 1 Buy now
04 Jul 2015 capital Notice of cancellation of shares 4 Buy now
04 Jul 2015 resolution Resolution 1 Buy now
14 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
14 Apr 2015 insolvency Solvency Statement dated 20/03/15 1 Buy now
14 Apr 2015 resolution Resolution 2 Buy now
10 Apr 2015 accounts Annual Accounts 28 Buy now
25 Mar 2015 capital Return of Allotment of shares 3 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
08 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2014 accounts Annual Accounts 25 Buy now
09 Jul 2013 annual-return Annual Return 7 Buy now
09 Jul 2013 address Change Sail Address Company 1 Buy now
09 Jul 2013 address Move Registers To Sail Company 1 Buy now
05 Jul 2013 accounts Annual Accounts 22 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Aug 2012 annual-return Annual Return 7 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Nigel Patrick Shaw) 2 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Gary Brockway) 2 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Colin Peacock) 2 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Michael Henshaw) 2 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Philip Alan Handley) 2 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2011 resolution Resolution 23 Buy now
10 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
06 Oct 2011 capital Return of Allotment of shares 4 Buy now