HG3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Registered office address changed from 5 Low Moor Lane Scotton Knaresborough HG5 9JB England to 5 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB on 2024-04-02 |
| 07/03/247 March 2024 | Registered office address changed from 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB England to 5 Low Moor Lane Scotton Knaresborough HG5 9JB on 2024-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Registered office address changed from Unit 4D Follifoot Ridge Business Park Harrogate North Yorkshire HD3 1DP to 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB on 2023-12-27 |
| 14/11/2314 November 2023 | Satisfaction of charge 048296670003 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048296670003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 08/08/188 August 2018 | SUB DIV 09/05/2018 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | CESSATION OF RICHARD JOHN BAYLIS AS A PSC |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CARSTEN HARGREAVES / 10/04/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HARGREAVES |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1721 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYLIS |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSTEN HARGREAVES / 30/07/2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS KATHERINE MARGARET BAYLIS |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS EMMA HARGREAVES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED PROGUARD LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 10/09/1010 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAYLIS / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSTEN HARGREAVES / 01/10/2009 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 2B2 SEACROFT INDUSTRIAL ES COAL ROAD LEEDS LS14 2AQ |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRBY |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HARGREAVES LOGGED FORM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARGREAVES / 10/09/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARGREAVES |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN KIRBY |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | COMPANY NAME CHANGED RIFFA CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 07/09/07 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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