H & G DEVELOPMENTS LIMITED
Company number 02247841 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 13 Jan 2026 | Termination of appointment of Alison Leonard as a director on 2026-01-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 12 Feb 2025 | Appointment of Mr Ian Robertson as a secretary on 2025-02-10 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Richard Wellings as a secretary on 2025-02-12 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 6 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 8 pages | View document |
| 6 Feb 2023 | Secretary's details changed for Mr Richard Wellings on 2022-12-30 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Gareth Smith as a director on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Sarah Smith as a director on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Cessation of Gareth Smith as a person with significant control on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Notification of Jonathan Leigh Leonard as a person with significant control on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Mrs Alison Leonard as a director on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Mr Jonathan Leigh Leonard as a director on 2022-11-25 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jan 2022 | Termination of appointment of Jacqueline Julia Edkins as a secretary on 2022-01-01 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Richard Wellings as a secretary on 2022-01-01 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 12 Jan 2022 | Cessation of Jacqueline Julia Edkins as a person with significant control on 2021-07-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MRS JACQUELINE JULIA EDKINS | View document |
| 12 Jan 2018 | CESSATION OF CHRISTIAN HOLGATE AS A PSC | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLGATE | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY REBECCA PEARSON | View document |
| 12 Jan 2018 | CESSATION OF REBECCA JANE PEARSON AS A PSC | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH SMITH | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JULIA EDKINS | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMALOUISE HOLGATE | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM FISHER WICK HALL FISHERWICK WOOD LANE FISHERWICK WOOD LICHFIELD STAFFORDSHIRE WS13 8QQ ENGLAND | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR GARETH SMITH | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MRS SARAH SMITH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM FISHERWICK HALL FISHERWICK WOOD LANE LICHFIELD STAFFORDSHIRE WS13 8QQ | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Feb 2012 | SECRETARY APPOINTED MRS REBECCA JANE PEARSON | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY EMMALOUISE HOLGATE | View document |
| 28 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMALOUISE JANE HOLGATE / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOLGATE / 19/01/2010 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH, STAFFS. B79 7RB | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/07/90 | View document |
| 3 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 25 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1988 | ALLOTMENT OF SHARES | View document |