HFG PROPERTIES LIMITED

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DateDescription
11/06/2511 June 2025 Accounts for a small company made up to 2024-09-27

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11/03/2511 March 2025 Registration of charge 038779300011, created on 2025-03-04

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06/03/256 March 2025 Cessation of Hfg Holdings Limited as a person with significant control on 2025-03-04

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06/03/256 March 2025 Notification of Hammonds Fitted Furniture Group Limited as a person with significant control on 2025-03-04

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with no updates

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06/06/246 June 2024 Accounts for a small company made up to 2023-09-29

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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28/07/2328 July 2023 Satisfaction of charge 038779300010 in full

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28/07/2328 July 2023 Satisfaction of charge 038779300009 in full

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08/07/238 July 2023 Accounts for a small company made up to 2022-09-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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29/03/2229 March 2022 Director's details changed for Richard John Hammonds on 2022-01-21

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29/03/2229 March 2022 Director's details changed for Mr Mark John Hammonds on 2022-03-29

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with no updates

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08/07/198 July 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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08/04/198 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/18

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14/03/1914 March 2019 ADOPT ARTICLES 01/03/2019

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038779300010

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038779300009

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038779300008

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038779300007

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM NUTTS LANE NUTTS LANE HINCKLEY LEICESTERSHIRE LE10 3QQ ENGLAND

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM HAMMONDS FURNITURE NUTTS LANE HINCKLEY LE10 3QQ ENGLAND

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR JILL RICHARDSON

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY FARMER

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY ANTONY FARMER

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038779300006

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779300004

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779300005

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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29/03/1729 March 2017 FULL ACCOUNTS MADE UP TO 24/06/16

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAMMONDS / 09/01/2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 26/06/15

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAMMONDS / 17/01/2013

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21/12/1521 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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04/12/144 December 2014 SECTION 519

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HAMMONDS

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038779300005

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14/03/1414 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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09/12/139 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038779300004

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779300002

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779300003

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAMMONDS / 15/10/2013

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06/09/136 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038779300003

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038779300002

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/11/1226 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAMMONDS / 14/10/2011

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10/03/1110 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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07/12/107 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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21/04/0921 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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12/12/0812 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAMMONDS / 09/12/2008

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/01/0828 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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01/02/071 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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24/01/0624 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/01/0529 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 AMENDED FULL ACCOUNTS MADE UP TO 30/06/03

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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04/12/034 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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11/02/0311 February 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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03/12/013 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/12/0021 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ADOPTARTICLES22/12/99

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 NEW SECRETARY APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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