H & G RESOURCES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/02/2515 February 2025 Confirmation statement made on 2025-01-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-12-31

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17/02/2417 February 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/06/2324 June 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/03/2014 March 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/03/1729 March 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/02/1514 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODWIN / 31/12/2009

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADINE BRADY / 31/12/2009

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE GOODWIN / 31/12/2009

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08/02/098 February 2009 DIRECTOR APPOINTED JULIE GOODWIN

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08/02/098 February 2009 DIRECTOR APPOINTED NADINE BRADY

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08/02/098 February 2009 SECRETARY APPOINTED JULIE GOODWIN

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, INGLES MANOR CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD, ENGLAND

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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