HG M & E LIMITED

Company number 10642370 ·

Active

43 filings

Date Filing
23 Jul 2026 AGREEMENT2 · 1 page View document
23 Jul 2026 PARENT_ACC · 50 pages View document
23 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages View document
23 Jul 2026 GUARANTEE2 · 3 pages View document
31 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Mar 2026 RP01AP01 · 3 pages View document
12 Aug 2025 GUARANTEE2 · 3 pages View document
12 Aug 2025 PARENT_ACC · 48 pages View document
12 Aug 2025 AGREEMENT2 · 1 page View document
12 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-27 with updates · 5 pages View document
22 Sep 2024 AGREEMENT2 · 1 page View document
22 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
22 Sep 2024 PARENT_ACC · 48 pages View document
22 Sep 2024 GUARANTEE2 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
2 Feb 2024 Director's details changed for Mr Greg Purkiss on 2024-02-01 · 2 pages View document
1 Feb 2024 Director's details changed for Mr Christopher Furniss Benham on 2024-02-01 · 2 pages View document
1 Feb 2024 Director's details changed for Mr Adam James Quinn on 2024-02-01 · 2 pages View document
1 Feb 2024 Director's details changed for Mr Kevin Joseph Quinn on 2024-02-01 · 2 pages View document
30 Jan 2024 Termination of appointment of Anthony Conor Rice as a director on 2023-12-19 · 1 page View document
23 May 2023 Full accounts made up to 2022-12-31 · 26 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
1 Feb 2023 Director's details changed for Mr John Daniel Rock on 2023-02-01 · 2 pages View document
19 May 2022 Full accounts made up to 2021-12-31 · 22 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-27 with updates · 5 pages View document
24 Jun 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
16 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
28 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ALAN NIXON View document
28 Oct 2019 SECRETARY APPOINTED MR JOHN DANIEL ROCK View document
28 Oct 2019 DIRECTOR APPOINTED MR JOHN DANIEL ROCK View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON View document
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
5 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Apr 2018 DIRECTOR APPOINTED MR GREG PURKISS View document
30 Apr 2018 Appointment of Mr Greg Purkiss as a director on 2018-04-23 · 2 pages View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
1 Feb 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017 View document
12 Sep 2017 SECRETARY APPOINTED MR ALAN NIXON View document
12 Sep 2017 DIRECTOR APPOINTED MR ALAN PETER NIXON View document
28 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document