HG COMMS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-02 with no updates

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09/04/259 April 2025 Change of details for Henry Gaze Holdings Ltd as a person with significant control on 2023-07-24

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-02 with no updates

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24/03/2324 March 2023 Registered office address changed from Building 7, Hawker Business Park, Melton Road, Burton on the Wolds, Leicester LE12 5th England to Building 7, Hawker Business Park, Melton Road Burton on the Wolds Leicester LE12 5th on 2023-03-24

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24/03/2324 March 2023 Registered office address changed from Building 7, Hawker Business Park, Melton Road Burton on the Wolds Leicester LE12 5th United Kingdom to Building 7, Hawker Business Park, Melton Road Burton on the Wolds, Loughborough Leicestershire LE12 5th on 2023-03-24

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24/03/2324 March 2023 Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to Building 7, Hawker Business Park, Melton Road, Burton on the Wolds, Leicester LE12 5th on 2023-03-24

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

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10/11/2210 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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11/10/2211 October 2022 Appointment of Mr Luis Francisco García Iglesias as a director on 2022-10-06

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10/10/2210 October 2022 Termination of appointment of Sarah Gaze as a director on 2022-10-06

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10/10/2210 October 2022 Termination of appointment of Noel Alan Gaze as a director on 2022-10-06

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-09-30

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13/12/2113 December 2021 Notification of Henry Gaze Holdings Ltd as a person with significant control on 2021-05-07

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13/12/2113 December 2021 Cessation of Noel Alan Gaze as a person with significant control on 2021-05-07

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13/12/2113 December 2021 Cessation of Sarah Gaze as a person with significant control on 2021-05-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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