HGP ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020666390007 |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020666390006 |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020666390005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGP HOLDINGS (2016) LIMITED |
| 27/03/2027 March 2020 | CESSATION OF HGP HOLDINGS (2011) LIMITED AS A PSC |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY GOODMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGP HOLDINGS (2011) LIMITED |
| 22/11/1822 November 2018 | CESSATION OF HGP HOLDINGS (2016) LTD AS A PSC |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGP HOLDINGS (2016) LTD |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020666390004 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020666390005 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020666390004 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WARLOW |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WARLOW / 30/07/2014 |
| 07/11/137 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MATTHEW WILLIAMS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CALLARD |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MARSH |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR PAUL ANTHONY EVANS |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MR ANTHONY WILLIAM MARSH |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
| 01/06/101 June 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | AUDITORS RESIGNATION |
| 13/11/0913 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WARLOW / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY EVANS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MARSH / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STANLEY JOHN GOODMAN / 13/11/2009 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | ALTER MEMORANDUM 27/03/2008 |
| 08/04/088 April 2008 | COMPANY NAME CHANGED H G P GREENTREE ALLCHURCH & EVANS LIMITED CERTIFICATE ISSUED ON 12/04/08 |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | £ IC 25000/15500 01/06/05 £ SR 9500@1=9500 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/917 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 25 STREATHAM VALE LONDON SW16 |
| 22/10/8622 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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