HGP2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-12-31 |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Resolutions |
| 05/04/225 April 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED IAN BARRASS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE |
| 30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DAVIES / 04/01/2010 |
| 17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED PRISCILLA ANN DAVIES |
| 05/12/085 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED LOTHIAN FIFTY (932) LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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