H & G PROJECTS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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

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03/01/233 January 2023 Confirmation statement made on 2022-11-24 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/11/1422 November 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE HETHERINGTON

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22/11/1422 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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22/11/1422 November 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE HETHERINGTON

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/11/1324 November 2013 REGISTERED OFFICE CHANGED ON 24/11/2013 FROM UNIT 1 BRIDGE STREET FAULDHOUSE EH47 9AY

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24/11/1324 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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24/11/1324 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS EWEN GALBRAITH / 24/11/2013

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24/11/1324 November 2013 SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROY HETHERINGTON / 24/11/2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS GALBRAITH / 04/07/2013

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03/07/133 July 2013 Annual return made up to 6 November 2012 with full list of shareholders

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03/07/133 July 2013 Annual return made up to 6 November 2011 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 1 POLBETH INDUSTRIAL ESTATE WEST CALDER EH55 8TJ

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13/01/1113 January 2011 06/11/10 NO CHANGES

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13/01/1113 January 2011 Annual return made up to 6 November 2009 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1113 January 2011 Annual return made up to 6 November 2008 with full list of shareholders

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13/01/1113 January 2011 Annual return made up to 6 November 2007 with full list of shareholders

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12/01/1112 January 2011 RES02

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11/01/1111 January 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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19/11/1019 November 2010 STRUCK OFF AND DISSOLVED

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30/07/1030 July 2010 FIRST GAZETTE

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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