HG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Previous accounting period shortened from 2024-10-30 to 2024-10-29 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2023-10-30 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2022-10-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-10-31 |
| 31/05/2331 May 2023 | Termination of appointment of Robert Greaves as a director on 2023-04-06 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 14/12/2214 December 2022 | Cessation of Robert Alistair Greaves as a person with significant control on 2022-12-14 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/09/171 September 2017 | COMPANY NAME CHANGED HG CAPITAL INVESTMENTS LTD CERTIFICATE ISSUED ON 01/09/17 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS |
| 25/01/1625 January 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 20/01/1620 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELDRIDGE |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MS CARLY MADDERS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 100 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED ROBERT GREAVES |
| 05/03/125 March 2012 | ADOPT ARTICLES 21/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED KEVIN JOSEPH QUINN |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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