HELPING GROUPS TO GROW DEVELOPMENT LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-04 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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24/10/2424 October 2024 Notification of Lisa Hogan as a person with significant control on 2024-10-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Current accounting period extended from 2024-04-30 to 2024-05-31

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15/04/2415 April 2024 Change of details for Dr Lee Mark Hogan as a person with significant control on 2024-04-04

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15/04/2415 April 2024 Confirmation statement made on 2024-04-04 with updates

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15/04/2415 April 2024 Registered office address changed from Cysgod Y Mynydd Old Mill Road Dwygyfylchi Penmaenmawr LL34 6TN Wales to 102 Bowen Court St. Asaph Business Park St. Asaph LL17 0JE on 2024-04-15

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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29/11/2329 November 2023 Change of share class name or designation

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28/11/2328 November 2023 Redenomination of shares. Statement of capital 2023-11-15

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09/05/239 May 2023 Confirmation statement made on 2023-04-04 with no updates

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09/05/239 May 2023 Registered office address changed from Anson House 1 Cae'r Llynen Llandudno Junction Conwy LL31 9LS Wales to Cysgod Y Mynydd Old Mill Road Dwygyfylchi Penmaenmawr LL34 6TN on 2023-05-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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22/12/2222 December 2022 Termination of appointment of Brajna Greenhalgh as a director on 2022-12-21

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21/12/2221 December 2022 Termination of appointment of Brajna Greenhalgh as a secretary on 2022-12-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-04 with updates

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29/09/2129 September 2021 Cessation of Kevin Fisher as a person with significant control on 2021-09-11

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27/09/2127 September 2021 Micro company accounts made up to 2021-04-30

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15/07/2115 July 2021 Termination of appointment of 1St Secretaries Limited as a secretary on 2021-07-15

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09/07/219 July 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rosetta King Street Laugharne Carmarthenshire SA33 4QE on 2021-07-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/11/2018 November 2020 DIRECTOR APPOINTED BRAJNA GREENHALGH

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17/11/2017 November 2020 DIRECTOR APPOINTED DR. LEE MARK HOGAN

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20/10/2020 October 2020 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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