HG7 PRIVATE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Registration of charge 113630440005, created on 2024-06-05 |
| 07/06/247 June 2024 | Registration of charge 113630440004, created on 2024-06-05 |
| 06/06/246 June 2024 | Satisfaction of charge 113630440001 in full |
| 06/06/246 June 2024 | Satisfaction of charge 113630440003 in full |
| 06/06/246 June 2024 | Satisfaction of charge 113630440002 in full |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/08/2324 August 2023 | Appointment of Mr Naheem Hanif as a director on 2023-08-15 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Registration of charge 113630440003, created on 2023-02-10 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 09/05/229 May 2022 | Second filing of a statement of capital following an allotment of shares on 2019-06-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MISS KERRY ANN SCHOLES |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KERRY SCHOLES |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | 17/06/19 STATEMENT OF CAPITAL GBP 100 |
| 28/05/2028 May 2020 | Statement of capital following an allotment of shares on 2019-06-17 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CESSATION OF SCOTT HAMMOND AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIC FERY |
| 23/10/1923 October 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 40 CRAVEN STREET LONDON WC2N 5NG UNITED KINGDOM |
| 17/07/1917 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS KERRY ANN SCHOLES |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR STEVEN BRADLEY UNDERWOOD |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMMOND |
| 01/04/191 April 2019 | CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED EUTOPIA HOMES (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 11/03/19 |
| 15/05/1815 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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