HFG (CHISLEHURST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 02/04/252 April 2025 | Satisfaction of charge 1 in full |
| 28/03/2528 March 2025 | Secretary's details changed for Shan Elisabeth Lawrence on 2025-03-20 |
| 28/03/2528 March 2025 | Director's details changed for Mr Adrian Graham Lawrence on 2025-03-20 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 04/05/244 May 2024 | Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/09/232 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/07/1913 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | COMPANY NAME CHANGED GEORGE PROCTOR & PARTNERS LIMITED CERTIFICATE ISSUED ON 05/10/16 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/06/1510 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM LAWRENCE / 01/10/2009 |
| 02/07/092 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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