H.G. HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Accounts for a small company made up to 2024-09-30 |
16/04/2516 April 2025 | Termination of appointment of Stuart Charles Mcqueen as a director on 2025-04-16 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
14/06/2414 June 2024 | Accounts for a small company made up to 2023-09-30 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
09/10/239 October 2023 | Appointment of Mr Stuart Charles Mcqueen as a director on 2023-10-01 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/04/2326 April 2023 | Accounts for a small company made up to 2022-09-30 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
21/07/2121 July 2021 | Satisfaction of charge 094805720001 in full |
04/07/214 July 2021 | Accounts for a small company made up to 2020-09-30 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094805720001 |
29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
11/05/1811 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/1519 May 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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