HG SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 11/06/2111 June 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM SPRINGFIELD HOUSE, 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUMAR & CO ACCOUNTANTS LTD |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JASPAL SINGH BHOHI |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MRS SUSAN KUMAR |
| 11/10/1911 October 2019 | CESSATION OF RUSSELL GRANAT AS A PSC |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRANAT |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY GRANAT |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 10 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY GMGCOSEC LIMITED |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED RUSSELL GRANAT |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JOY ELIZABETH GRANAT |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ABDUL MEHDYOUN |
| 06/03/096 March 2009 | COMPANY NAME CHANGED NOTION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/03/09 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED DDL43 LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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