HGV SECURITY LIMITED

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Company Documents

DateDescription
14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-01-31

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27/01/2227 January 2022 Notification of Ryan Kelly as a person with significant control on 2021-12-31

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27/01/2227 January 2022 Termination of appointment of Sean Kelly as a director on 2021-12-31

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27/01/2227 January 2022 Cessation of Sean Kelly as a person with significant control on 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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27/10/2127 October 2021 Amended micro company accounts made up to 2019-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN KELLY

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15/05/1815 May 2018 DIRECTOR APPOINTED SEAN KELLY

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15/05/1815 May 2018 CESSATION OF RYAN KELLY AS A PSC

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 COMPANY NAME CHANGED S. KELLY (AUTO ELECTRICS) LIMITED CERTIFICATE ISSUED ON 10/01/17

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04/05/164 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR APPOINTED RYAN KELLY

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 125 BARING ROAD LONDON SE12 0JT UNITED KINGDOM

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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