HSKS GREENHALGH LTD
| Status | ACTIVE |
| Company No. | 07686667 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2011 |
| Age | 12 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
HSKS GREENHALGH LTD is an active private limited company with number 07686667. It was incorporated 12 years, 11 months ago, on 29 June 2011. The company address is Dains Dains, Birmingham, B3 2BH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Address
Type: AD01
Old address: 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
Change date: 2024-02-13
New address: Dains 15 Colmore Row Birmingham B3 2BH
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-12
Charge number: 076866670003
Documents
Change account reference date company previous extended
Date: 07 Dec 2023
Action Date: 30 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-08-30
Documents
Resolution
Date: 03 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 27 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 06 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-31
Psc name: Dains Accountants Limited
Documents
Appoint person secretary company with name date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steve Mcmullan
Appointment date: 2023-08-31
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Edward Farmer
Appointment date: 2023-08-31
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Mcneilly
Appointment date: 2023-08-31
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-05
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mr Peter John Rimmington
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah-Louise Nash
Appointment date: 2023-06-30
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Notification of a person with significant control statement
Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-02-08
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Henshaw
Termination date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Executor for the Estate of Frank Millichamp - Anshu Mehan
Change date: 2021-06-28
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Apr 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-27
Officer name: Kultaran Singh
Documents
Capital return purchase own shares
Date: 05 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Sep 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-27
Capital : 793 GBP
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change sail address company with old address new address
Date: 15 Jul 2019
Category: Address
Type: AD02
New address: 18 st. Christopher's Way Pride Park Derby DE24 8JY
Old address: Hsks Greenhalgh Limited 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Martin Alan Gadsby
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Brockway
Termination date: 2017-05-04
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control statement
Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Mr Martin Alan Gadsby
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gadsby
Termination date: 2016-07-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Capital statement capital company with date currency figure
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH19
Capital : 870 GBP
Date: 2016-04-26
Documents
Legacy
Date: 26 Apr 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Apr 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/16
Documents
Resolution
Date: 26 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 821,220 GBP
Date: 2016-03-30
Documents
Accounts with accounts type group
Date: 06 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gadsby
Appointment date: 2016-03-07
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Martin David Tomes
Documents
Capital cancellation shares
Date: 30 Jul 2015
Action Date: 11 Jun 2015
Category: Capital
Type: SH06
Date: 2015-06-11
Capital : 870 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Capital return purchase own shares
Date: 22 Jul 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-06
Officer name: Nigel Patrick Shaw
Documents
Capital cancellation shares
Date: 04 Jul 2015
Action Date: 11 Jun 2015
Category: Capital
Type: SH06
Capital : 834,340.00 GBP
Date: 2015-06-11
Documents
Resolution
Date: 04 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Apr 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Capital
Type: SH19
Date: 2015-04-14
Capital : 1,000 GBP
Documents
Legacy
Date: 14 Apr 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/15
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 25 Mar 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 834,470 GBP
Date: 2015-03-20
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Mortgage satisfy charge full
Date: 08 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 01 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Move registers to sail company
Date: 09 Jul 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 05 Jul 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company previous extended
Date: 21 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-28
Officer name: Mr Nigel Patrick Shaw
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Brockway
Change date: 2012-03-28
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Peacock
Change date: 2012-03-28
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Henshaw
Change date: 2012-03-28
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Alan Handley
Change date: 2012-03-28
Documents
Change registered office address company with date old address
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-04
Old address: , 2a Peveril Drive, Nottingham, NG7 1DE, United Kingdom
Documents
Legacy
Date: 30 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 15 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 10 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-03-31
Documents
Capital allotment shares
Date: 07 Oct 2011
Action Date: 22 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-22
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 22 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-22
Capital : 650 GBP
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anshu Mehan
Documents
Appoint person director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kultaran Singh
Documents
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