HG ARCHITECTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-25 with updates

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29/11/2429 November 2024 Change of name notice

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29/11/2429 November 2024 Certificate of change of name

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29/11/2429 November 2024 Change of name with request to seek comments from relevant body

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Appointment of Mr Andrew James Hall as a director on 2024-10-22

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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18/04/2418 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Director's details changed for Mr Simon Peter Grove on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER GROVE / 22/02/2019

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM OAK TREE HOUSE WATERY LANE CORLEY COVENTRY WARWICKSHIRE CV7 8AJ ENGLAND

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR. SIMON GROVE / 22/02/2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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03/05/163 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER GROVE / 14/04/2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM HYCOTT WATERY LANE CORLEY MOOR COVENTRY WARWICKSHIRE CV7 8AJ

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GROVE / 01/07/2005

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 78 SHAKESPEARE STREET, STOKE COVENTRY MIDLANDS WEST CV2 4JZ

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01/06/051 June 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 COMPANY NAME CHANGED AZTEC DESIGN LIMITED CERTIFICATE ISSUED ON 01/11/04

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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