H.G.O INVESTMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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13/01/2513 January 2025 Director's details changed for Ms Harriett Kinder Louise Wilkinson on 2024-12-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-05-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-05-31

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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02/03/202 March 2020 31/05/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY LIAM FOWEATHER

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARE WILKINSON

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIETT KINDER LOUISE WILKINSON

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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18/05/1818 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA ALICE WILKINSON

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11/09/1711 September 2017 DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON

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11/09/1711 September 2017 DIRECTOR APPOINTED MISS GEORGINA CLARE WILKINSON

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11/09/1711 September 2017 DIRECTOR APPOINTED MISS OLIVIA ALICE WILKINSON

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11/09/1711 September 2017 DIRECTOR APPOINTED MR ADRIAN CHARLES PARKER LOTT

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11/09/1711 September 2017 DIRECTOR APPOINTED MR JONATHAN COLIN TATE

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11/09/1711 September 2017 DIRECTOR APPOINTED MR PETER WILLIAM GROSE

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11/09/1711 September 2017 DIRECTOR APPOINTED MISS HARRIETT KINDER LOUISE WILKINSON

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05/09/175 September 2017 17/08/17 STATEMENT OF CAPITAL GBP 7.00

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01/09/171 September 2017 ADOPT ARTICLES 17/08/2017

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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17/07/1717 July 2017 SECRETARY APPOINTED MR LIAM RICHARD FOWEATHER

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB UNITED KINGDOM

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23/05/1723 May 2017 CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED

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23/05/1723 May 2017 CORPORATE DIRECTOR APPOINTED HP DIRECTORS LIMITED

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE

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23/05/1723 May 2017 DIRECTOR APPOINTED MR ROBERT JOHN WILKINSON

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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