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HSK GARDENING & LEISURE LTD

Company number 12498095

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Company Results (links open in a new window)
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)
04 May 2021 SH08 Change of share class name or designation
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 AP01 Appointment of Mrs Roisin Wilson as a director on 30 April 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 SH10 Particulars of variation of rights attached to shares
29 Apr 2021 SH08 Change of share class name or designation
29 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC04 Change of details for Mr Alexander Ralph Bayntun-Lees as a person with significant control on 15 April 2021
20 Apr 2021 PSC01 Notification of Philip James Blackledge as a person with significant control on 15 April 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 96
10 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
31 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted