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HGS VENTURES LIMITED

Company number 08857077

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH01	Director's details changed for Mr John Robert Topping on 22 January 2024	View PDF Director's details changed for Mr John Robert Topping on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Richard Edward Sheriff on 22 January 2024	View PDF Director's details changed for Mr Richard Edward Sheriff on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Stephen George Howell on 22 January 2024	View PDF Director's details changed for Mr Stephen George Howell on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
09 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
01 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of James Joseph Mchugh as a director on 19 October 2020	View PDF Termination of appointment of James Joseph Mchugh as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr John Robert Topping as a director on 19 October 2020	View PDF Appointment of Mr John Robert Topping as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Christopher Thomas Tulley as a director on 31 August 2020	View PDF Appointment of Mr Christopher Thomas Tulley as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of David Stuart Hurcomb as a director on 15 July 2020	View PDF Termination of appointment of David Stuart Hurcomb as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
07 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AP01	Appointment of Mr David Stuart Hurcomb as a director on 15 December 2016	View PDF Appointment of Mr David Stuart Hurcomb as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	TM01	Termination of appointment of David Charles Wilton as a director on 15 December 2016	View PDF Termination of appointment of David Charles Wilton as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)

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HGS VENTURES LIMITED

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