10 HG MANAGEMENT LIMITED

Company Documents

DateDescription
07/12/247 December 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-03-31

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02/07/232 July 2023 Confirmation statement made on 2023-07-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Appointment of Ms Laura Mazzeo as a secretary on 2023-02-22

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10/02/2310 February 2023 Appointment of Miss Laura Mazzeo as a director on 2023-02-06

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10/02/2310 February 2023 Termination of appointment of Thomas Robin Wilson as a director on 2023-02-06

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10/02/2310 February 2023 Appointment of Mr Michel Tu as a director on 2023-02-06

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10/02/2310 February 2023 Termination of appointment of Thomas Robin Wilson as a secretary on 2023-02-06

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10/01/2310 January 2023 Micro company accounts made up to 2022-03-31

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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13/07/2113 July 2021 Termination of appointment of Helen Mary Humphreys as a director on 2020-12-06

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR APPOINTED MR THOMAS ROBIN WILSON

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24/07/1424 July 2014 SECRETARY APPOINTED MR THOMAS ROBIN WILSON

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY DONNA ABEL

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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07/11/127 November 2012 31/03/12 TOTAL EXEMPTION FULL

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01/07/121 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/07/113 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANABEL THOMAS / 01/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL SILVA / 01/07/2010

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13/07/1013 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR QUENTIN JEREMY THOMAS / 01/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HUMPHREYS / 01/07/2010

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11/02/1011 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/07/9821 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/9718 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/07/963 July 1996 RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/07/9427 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/07/941 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/941 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/941 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/07/9210 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/09/9112 September 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/07/9016 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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16/10/8916 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/10/8916 October 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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12/12/8812 December 1988 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8823 January 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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10/06/8710 June 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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