HMGP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Mr Ramsey Lawrence Taymani on 2025-08-12

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12/08/2512 August 2025 NewRegistered office address changed from 4 Arbour View Amersham Buckinghamshire HP7 9PD England to 94 Engel Park London NW7 2HP on 2025-08-12

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12/08/2512 August 2025 NewChange of details for Mr Ramsey Lawrence Taymani as a person with significant control on 2025-08-12

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31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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05/12/245 December 2024 Confirmation statement made on 2024-10-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/12/234 December 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Confirmation statement made on 2022-10-23 with no updates

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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05/11/215 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 COMPANY NAME CHANGED TRUHAVEN VENTURES LIMITED CERTIFICATE ISSUED ON 26/09/18

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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