HGV HAULAGE LIMITED

Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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25/07/2525 July 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/12/2413 December 2024 Secretary's details changed for Mr Ian Michael Breeze on 2024-12-13

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 Confirmation statement made on 2024-09-23 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Total exemption full accounts made up to 2024-05-31

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-05-31

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19/07/2319 July 2023 Appointment of Mr Ian Michael Breeze as a secretary on 2023-05-31

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19/07/2319 July 2023 Termination of appointment of Alan Michael Breeze as a director on 2023-02-03

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

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Director's details changed for Mr Alan Michael Breeze on 2022-02-03

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12/10/2112 October 2021 Confirmation statement made on 2021-09-23 with no updates

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12/10/2112 October 2021 Appointment of Mr Alan Michael Breeze as a director on 2021-10-12

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12/10/2112 October 2021 Termination of appointment of Alan Michael Breeze as a director on 2021-10-07

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06/08/216 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/08/206 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/10/192 October 2019 31/05/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/10/1824 October 2018 31/05/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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06/09/176 September 2017 31/05/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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06/06/166 June 2016 CURRSHO FROM 30/09/2015 TO 31/05/2015

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06/10/156 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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06/10/156 October 2015 29/05/15 STATEMENT OF CAPITAL GBP 1000

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MR ALAN MICHAEL BREEZE

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16/12/1416 December 2014 15/12/14 STATEMENT OF CAPITAL GBP 1

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16/12/1416 December 2014 DIRECTOR APPOINTED MR IAN BREEZE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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