H.G. PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GL1 2FB |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O MORGAN WAUGH HAINES LLP 18 MILLER COURT TEWKESBURY BUSINESS PARK SEVERN DRIVE TEWKESBURY GLOS GL20 8DN UNITED KINGDOM |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MORGAN / 01/06/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | SECRETARY APPOINTED MISS AMANDA PATTON |
| 14/06/1114 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE GOODWIN |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR LLOYD PATTON |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOODWIN |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM C/O MORGAN AND CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOS GL208DN |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN GOODWIN / 01/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN GOODWIN / 01/01/2010 |
| 30/12/0930 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GOODWIN / 06/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MORGAN / 06/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O MORGAN AND CO MORGANS COURT THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8HG |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: OLD FIRE STATION MILL STREET TEWKESBURY GLOUCESTERSHIRE GL20 5SB |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 54 BELMONT ROAD HEREFORD HR2 7JW |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company