HGH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 08/01/238 January 2023 | Change of share class name or designation |
| 22/12/2222 December 2022 | Cessation of Geoffrey Francis Aldridge as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Cessation of Helen Aldridge as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Notification of Harriet Lucy Aldridge as a person with significant control on 2022-12-22 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/10/193 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/02/191 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 28/10/1628 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 25/09/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAINGER / 25/09/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS ALDRIDGE / 25/09/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAINGER / 25/09/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 30 DENVER ROAD LONDON N16 5JH |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAINGER / 28/06/2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/09/156 September 2015 | DIRECTOR APPOINTED HELEN GRAINGER |
| 27/07/1527 July 2015 | STATEMENT OF FACT - HIGH PROPERTIES LIMITED - HGH PROPERTIES LIMITED |
| 22/06/1522 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED COMMUNICATION BY DESIGN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 6,THE COURTHOUSE 38,KINGSLAND ROAD LONDON E2 8DD |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 26/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS ALDRIDGE / 26/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALDRIDGE / 28/09/2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 28/09/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 01/06/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALDRIDGE / 01/06/2008 |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | £ IC 10000/5000 30/04/03 £ SR 5000@1=5000 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | SHARES AGREEMENT OTC |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/89 |
| 23/11/8923 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8923 November 1989 | Memorandum and Articles of Association |
| 23/11/8923 November 1989 | Memorandum and Articles of Association |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: SUITE 1 ,2ND FLOOR CHRISTINA STREET LONDON EC2A 4PA |
| 30/05/8930 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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