HHG NO.10 LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Confirmation statement made on 2025-08-05 with no updates View Document
06/05/256 May 2025	Total exemption full accounts made up to 2024-10-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-05 with updates View Document
29/04/2429 April 2024	Satisfaction of charge 2 in full View Document
29/04/2429 April 2024	Satisfaction of charge NI0081640009 in full View Document
16/04/2416 April 2024	All of the property or undertaking has been released from charge NI0081640009 View Document
16/04/2416 April 2024	All of the property or undertaking has been released from charge NI0081640009 View Document
10/04/2410 April 2024	Full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
26/05/2326 May 2023	Appointment of Mr Peter David Edward Gibson as a director on 2023-05-26 View Document
19/05/2319 May 2023	Certificate of change of name View Document
19/05/2319 May 2023	Termination of appointment of James Anthony Mcginn as a director on 2023-05-19 View Document
19/05/2319 May 2023	Termination of appointment of Peter David Edward Gibson as a director on 2023-05-19 View Document
20/04/2320 April 2023	Full accounts made up to 2022-10-31 View Document
19/04/2319 April 2023	Director's details changed for Julie Angela Hamilton Maguire on 2023-04-19 View Document
13/10/2113 October 2021	Appointment of Mr Peter David Edward Gibson as a director on 2021-10-13 View Document
13/10/2113 October 2021	Appointment of Mr James Anthony Mcginn as a director on 2021-10-13 View Document
30/09/2130 September 2021	Part of the property or undertaking has been released from charge 2 View Document
30/09/2130 September 2021	Part of the property or undertaking has been released from charge NI0081640009 View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-05 with no updates View Document
24/06/2124 June 2021	Resolutions View Document
24/06/2124 June 2021	Memorandum and Articles of Association View Document
24/06/2124 June 2021	Resolutions View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View Document
06/02/206 February 2020	06/01/20 STATEMENT OF CAPITAL GBP 216502.0 View Document
18/11/1918 November 2019	DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
04/07/194 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MR JAMES ANTHONY MCGINN View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HASTINGS View Document
30/06/1830 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View Document
17/07/1717 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View Document
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
02/06/162 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View Document
09/02/169 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0081640009 View Document
10/08/1510 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
03/07/153 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN TONER View Document
15/08/1415 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
13/05/1413 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View Document
12/08/1312 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
10/05/1310 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View Document
28/01/1328 January 2013	STATEMENT OF COMPANY'S OBJECTS View Document
28/01/1328 January 2013	ADOPT ARTICLES 16/01/2013 View Document
28/01/1328 January 2013	18/01/13 STATEMENT OF CAPITAL GBP 1316502.00 View Document
20/08/1220 August 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
10/05/1210 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CARSON / 05/08/2011 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOY HASTINGS / 05/08/2011 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DECLAN TONER / 05/08/2011 View Document
12/08/1112 August 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON MCKIMM / 05/08/2011 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANGELA HAMILTON MAGUIRE / 05/08/2011 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CLAIRE LOUISE MARTIN / 05/08/2011 View Document
04/07/114 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View Document
23/09/1023 September 2010	05/08/10 NO CHANGES View Document
02/08/102 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View Document
05/09/095 September 2009	05/08/09 View Document
13/08/0913 August 2009	31/10/08 ANNUAL ACCTS View Document
03/09/083 September 2008	31/10/07 ANNUAL ACCTS View Document
06/08/086 August 2008	05/08/08 ANNUAL RETURN SHUTTLE View Document
27/02/0827 February 2008	SPECIAL/EXTRA RESOLUTION View Document
02/01/082 January 2008	PARS RE MORTAGE View Document
13/08/0713 August 2007	05/08/07 ANNUAL RETURN SHUTTLE View Document
08/06/078 June 2007	31/10/06 ANNUAL ACCTS View Document
04/05/074 May 2007	CHANGE IN SIT REG ADD View Document
16/11/0616 November 2006	31/10/05 ANNUAL ACCTS View Document
20/09/0620 September 2006	NOTICE OF INTS OUTSIDE UK View Document
18/09/0618 September 2006	PARS RE MORTAGE View Document
13/09/0613 September 2006	05/08/06 ANNUAL RETURN SHUTTLE View Document
19/08/0519 August 2005	05/08/05 ANNUAL RETURN SHUTTLE View Document
06/06/056 June 2005	31/10/04 ANNUAL ACCTS View Document
09/12/049 December 2004	PARS RE MORTAGE View Document
09/12/049 December 2004	PARS RE MORTAGE View Document
01/09/041 September 2004	05/08/04 ANNUAL RETURN SHUTTLE View Document
27/07/0427 July 2004	31/10/03 ANNUAL ACCTS View Document
07/09/037 September 2003	CHANGE OF DIRS/SEC View Document
09/08/039 August 2003	05/08/03 ANNUAL RETURN SHUTTLE View Document

23/07/0323 July 2003	31/10/02 ANNUAL ACCTS View Document
25/02/0325 February 2003	AUDITOR RESIGNATION View Document
10/09/0210 September 2002	PARS RE MORTAGE View Document
15/08/0215 August 2002	05/08/02 ANNUAL RETURN SHUTTLE View Document
02/08/022 August 2002	31/10/01 ANNUAL ACCTS View Document
04/09/014 September 2001	05/08/01 ANNUAL RETURN SHUTTLE View Document
08/08/018 August 2001	31/10/00 ANNUAL ACCTS View Document
24/08/0024 August 2000	31/10/99 ANNUAL ACCTS View Document
21/08/0021 August 2000	05/08/00 ANNUAL RETURN SHUTTLE View Document
06/09/996 September 1999	31/10/98 ANNUAL ACCTS View Document
02/08/992 August 1999	05/08/99 ANNUAL RETURN SHUTTLE View Document
03/09/983 September 1998	CHANGE OF DIRS/SEC View Document
03/09/983 September 1998	CHANGE OF DIRS/SEC View Document
28/08/9828 August 1998	31/10/97 ANNUAL ACCTS View Document
24/08/9824 August 1998	05/08/98 ANNUAL RETURN SHUTTLE View Document
29/10/9729 October 1997	PARS RE MORTAGE View Document
14/08/9714 August 1997	05/08/97 ANNUAL RETURN SHUTTLE View Document
04/08/974 August 1997	31/10/96 ANNUAL ACCTS View Document
03/09/963 September 1996	05/08/96 ANNUAL RETURN SHUTTLE View Document
14/06/9614 June 1996	31/10/95 ANNUAL ACCTS View Document
22/08/9522 August 1995	05/08/95 ANNUAL RETURN SHUTTLE View Document
18/08/9518 August 1995	31/10/94 ANNUAL ACCTS View Document
23/09/9423 September 1994	CHANGE OF DIRS/SEC View Document
31/08/9431 August 1994	05/08/94 ANNUAL RETURN SHUTTLE View Document
23/08/9423 August 1994	31/10/93 ANNUAL ACCTS View Document
03/09/933 September 1993	31/10/92 ANNUAL ACCTS View Document
03/09/933 September 1993	05/08/93 ANNUAL RETURN SHUTTLE View Document
10/08/9310 August 1993	PARS RE MORTAGE View Document
12/10/9212 October 1992	31/10/91 ANNUAL ACCTS View Document
24/08/9224 August 1992	05/08/92 ANNUAL RETURN FORM View Document
04/03/924 March 1992	05/08/91 ANNUAL RETURN FORM View Document
04/03/924 March 1992	CHANGE OF DIRS/SEC View Document
09/10/919 October 1991	31/10/90 ANNUAL ACCTS View Document
06/10/906 October 1990	09/09/90 ANNUAL RETURN View Document
06/09/906 September 1990	31/10/89 ANNUAL ACCTS View Document
03/11/893 November 1989	05/05/89 ANNUAL RETURN View Document
03/11/893 November 1989	13/05/88 ANNUAL RETURN View Document
24/05/8924 May 1989	31/10/88 ANNUAL ACCTS View Document
26/07/8826 July 1988	31/10/87 ANNUAL ACCTS View Document
29/03/8829 March 1988	26/03/87 ANNUAL RETURN View Document
25/09/8725 September 1987	31/10/86 ANNUAL ACCTS View Document
14/03/8714 March 1987	17/04/86 ANNUAL RETURN View Document
25/04/8625 April 1986	30/04/85 ANNUAL RETURN View Document
24/04/8624 April 1986	31/10/85 ANNUAL ACCTS View Document
27/06/8527 June 1985	CHANGE OF DIRS/SEC View Document
27/06/8527 June 1985	31/10/84 ANNUAL ACCTS View Document
18/10/8418 October 1984	07/03/83 ANNUAL RETURN View Document
03/09/843 September 1984	31/10/83 ANNUAL ACCTS View Document
03/09/843 September 1984	25/04/84 ANNUAL RETURN View Document
15/02/8315 February 1983	View Document
15/02/8315 February 1983	31/12/82 ANNUAL RETURN View Document
15/02/8315 February 1983	View Document
11/06/8211 June 1982	NOTICE OF ARD View Document
19/03/8219 March 1982	31/12/81 ANNUAL RETURN View Document
19/03/8119 March 1981	31/12/80 ANNUAL RETURN View Document
04/03/804 March 1980	31/12/79 ANNUAL RETURN View Document
25/04/7925 April 1979	MORTGAGE SATISFACTION View Document
21/02/7921 February 1979	31/12/78 ANNUAL RETURN View Document
01/02/781 February 1978	31/12/77 ANNUAL RETURN View Document
19/10/7619 October 1976	PARTICULARS RE DIRECTORS View Document
13/10/7613 October 1976	31/12/76 ANNUAL RETURN View Document
25/10/7525 October 1975	31/12/73 ANNUAL RETURN View Document
16/09/7516 September 1975	31/12/75 ANNUAL RETURN View Document
05/02/755 February 1975	31/12/74 ANNUAL RETURN View Document
05/02/755 February 1975	PARTICULARS RE DIRECTORS View Document
13/02/7313 February 1973	PARTICULARS RE DIRECTORS View Document
18/12/7218 December 1972	23/10/72 ANNUAL RETURN View Document
15/12/7215 December 1972	PARS RE MORTAGE View Document
21/11/7221 November 1972	PARTICULARS RE DIRECTORS View Document
09/12/719 December 1971	SITUATION OF REG OFFICE View Document
29/06/7129 June 1971	CONTRCT/AGREEMNT RE SHS View Document
28/05/7128 May 1971	NOT OF INCR IN NOM CAP View Document
28/05/7128 May 1971	SPECIAL/EXTRA RESOLUTION View Document
28/05/7128 May 1971	RETURN OF ALLOTS (CASH) View Document
28/05/7128 May 1971	PARTICULARS RE DIRECTORS View Document
28/05/7128 May 1971	STAT INC IN NOMINAL CAP View Document
11/02/7111 February 1971	ARTICLES View Document
11/02/7111 February 1971	SITUATION OF REG OFFICE View Document
11/02/7111 February 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/7111 February 1971	DECL ON COMPL ON INCORP View Document
11/02/7111 February 1971	MEMORANDUM View Document
11/02/7111 February 1971	STATEMENT OF NOMINAL CAP View Document

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HHG NO.10 LIMITED

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