HG WHOLESALE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-14 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Registered office address changed from Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX to 124 City Road City Road London EC1V 2NX on 2024-12-04

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31/10/2431 October 2024 Appointment of James Zako as a director on 2024-10-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ZAKO / 01/02/2013

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01/02/131 February 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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12/04/1212 April 2012 COMPANY NAME CHANGED NEWLANDS WHOLESALE LIMITED CERTIFICATE ISSUED ON 12/04/12

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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