HGCE LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Change of details for Mr Andrew James Chandler as a person with significant control on 2023-11-28

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04/01/244 January 2024 Appointment of Mr Jonathan Michael Goodliffe as a director on 2023-11-28

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04/01/244 January 2024 Notification of Jonathan Michael Goodliffe as a person with significant control on 2023-11-28

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Change of share class name or designation

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Memorandum and Articles of Association

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20/12/2320 December 2023 Change of details for Mr Andrew James Chandler as a person with significant control on 2023-11-27

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20/12/2320 December 2023 Director's details changed for Mr Andrew James Chandler on 2023-11-27

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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02/06/232 June 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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14/03/2314 March 2023 Registered office address changed from Office 9 the Workhub 12 Station Parade Harrogate HG1 1UE England to 2nd Floor 3 Victoria Avenue Harrogate HG1 1EQ on 2023-03-14

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-10 with no updates

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

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

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24/01/2024 January 2020 CURREXT FROM 31/01/2021 TO 31/03/2021

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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