HGL2018 LIMITED

Company Documents

Date	Description
30/01/2430 January 2024	Final Gazette dissolved via voluntary strike-off View Document
30/01/2430 January 2024	Final Gazette dissolved via voluntary strike-off View Document
14/11/2314 November 2023	First Gazette notice for voluntary strike-off View Document
14/11/2314 November 2023	First Gazette notice for voluntary strike-off View Document
02/11/232 November 2023	Application to strike the company off the register View Document
16/05/2316 May 2023	Confirmation statement made on 2023-04-30 with updates View Document
28/04/2328 April 2023	View Document
28/04/2328 April 2023	Resolutions View Document
28/04/2328 April 2023	Resolutions View Document
28/04/2328 April 2023	Resolutions View Document
28/04/2328 April 2023	Statement of capital on 2023-04-28 View Document
28/04/2328 April 2023	View Document
03/02/233 February 2023	Micro company accounts made up to 2022-04-30 View Document
17/05/2217 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
28/01/2228 January 2022	Micro company accounts made up to 2021-04-30 View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts Analyse these accounts
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View Document
30/04/1930 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
12/04/1912 April 2019	ARTICLE 14(1) OF THE COMPANY'S ARTICLES BE DISAPPLIED 11/03/2019 View Document
12/04/1912 April 2019	COMPANY REDEEM ALL O ITE NON CUMULATIVE REDEEMABLE PREFERENDE SHARES ETC 11/03/2019 View Document
09/04/199 April 2019	11/03/19 STATEMENT OF CAPITAL GBP 1011000 View Document
18/07/1818 July 2018	COMPANY NAME CHANGED HOWARDS GROUP LIMITED CERTIFICATE ISSUED ON 18/07/18 View Document
18/07/1818 July 2018	COMPANY NAME CHANGED HOWARDS GROUP LIMITED CERTIFICATE ISSUED ON 18/07/18 View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR GREGORY DARLING View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View Document
30/04/1830 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
25/01/1825 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORCECORE LIMITED View Document
25/01/1825 January 2018	CESSATION OF GARDLINE SHIPPING LIMITED AS A PSC View Document
17/01/1817 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
03/01/183 January 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/08/1717 August 2017	REGISTERED OFFICE CHANGED ON 17/08/2017 FROM ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG View Document
17/08/1717 August 2017	REGISTERED OFFICE CHANGED ON 17/08/2017 FROM ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
30/04/1730 April 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
23/05/1623 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR SHANE HULL View Document
29/05/1529 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View Document
17/12/1417 December 2014	DIRECTOR APPOINTED MR SHANE RUSSELL HULL View Document
15/05/1415 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, DIRECTOR SCOTT SLATER View Document
30/04/1430 April 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View Document
23/05/1323 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
17/05/1317 May 2013	22/04/13 STATEMENT OF CAPITAL GBP 1171100 View Document
16/05/1316 May 2013	AUDITOR'S RESIGNATION View Document
02/05/132 May 2013	AUDITOR'S RESIGNATION View Document
30/04/1330 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View Document
30/10/1230 October 2012	18/10/12 STATEMENT OF CAPITAL GBP 491100 View Document
31/05/1231 May 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
09/12/119 December 2011	ADOPT ARTICLES 03/11/2011 View Document
09/12/119 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD View Document
02/09/112 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
02/09/112 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/08/1123 August 2011	30/04/11 FULL LIST AMEND View Document
13/07/1113 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
27/05/1127 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
27/05/1127 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHELL / 30/04/2011 View Document
27/05/1127 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/04/2011 View Document
27/05/1127 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP DARLING / 30/04/2011 View Document
30/04/1130 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
30/09/1030 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW SLATER / 25/09/2010 View Document
12/07/1012 July 2010	DIRECTOR APPOINTED MR SCOTT MATTHEW SLATER View Document
21/05/1021 May 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document

21/05/1021 May 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENE HEYWOOD / 30/04/2010 View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
21/10/0921 October 2009	DIRECTOR APPOINTED MR GREGORY STUART DARLING View Document
21/10/0921 October 2009	SECRETARY APPOINTED STEPHEN DENE HEYWOOD View Document
13/10/0913 October 2009	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 32 HALL PLAIN GREAT YARMOUTH NORFOLK NR30 2QD View Document
15/09/0915 September 2009	APPOINTMENT TERMINATED DIRECTOR COLIN BOTHWAY View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR IAN MILLER View Document
06/06/096 June 2009	PREVEXT FROM 31/10/2008 TO 30/04/2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View Document
27/01/0927 January 2009	DIRECTOR APPOINTED ADAM DARLING View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL DARLING View Document
13/01/0913 January 2009	DIRECTOR RESIGNED NIGEL DARLING View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED SECRETARY RICHARD WHALL View Document
15/09/0815 September 2008	SECRETARY RESIGNED RICHARD WHALL View Document
02/09/082 September 2008	NC INC ALREADY ADJUSTED 21/08/08 View Document
02/09/082 September 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/06/0820 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/06/0820 June 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 View Document
11/06/0711 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/06/0711 June 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	NEW DIRECTOR APPOINTED View Document
01/03/071 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0631 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 View Document
19/09/0619 September 2006	DIRECTOR RESIGNED View Document
31/05/0631 May 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 View Document
11/08/0511 August 2005	£ IC 180100/160100 01/07/05 £ SR 20000@1=20000 View Document
08/07/058 July 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View Document
31/10/0431 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View Document
02/10/042 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/0425 June 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/06/0422 June 2004	COMPANY NAME CHANGED HOWARDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/04 View Document
22/06/0422 June 2004	COMPANY NAME CHANGED HOWARDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/04; RESOLUTION PASSED ON 14/06/04 View Document
04/06/044 June 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View Document
11/08/0311 August 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0313 July 2003	NEW SECRETARY APPOINTED View Document
13/07/0313 July 2003	SECRETARY RESIGNED View Document
31/10/0231 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View Document
10/09/0210 September 2002	NC INC ALREADY ADJUSTED 15/08/02 View Document
10/09/0210 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/09/029 September 2002	£ NC 250000/250100 15/08/02 View Document
09/09/029 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/07/0226 July 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/10/0131 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View Document
21/06/0121 June 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View Document
21/06/0121 June 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/04/0120 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	£ NC 1000/250000 12/03 View Document
14/03/0114 March 2001	NEW DIRECTOR APPOINTED View Document
14/03/0114 March 2001	NEW DIRECTOR APPOINTED View Document
31/10/0031 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View Document
15/06/0015 June 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/03/009 March 2000	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 View Document
09/09/999 September 1999	NEW SECRETARY APPOINTED View Document
09/09/999 September 1999	SECRETARY RESIGNED View Document
16/06/9916 June 1999	NEW DIRECTOR APPOINTED View Document
16/06/9916 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/06/9916 June 1999	SECRETARY RESIGNED View Document
16/06/9916 June 1999	DIRECTOR RESIGNED View Document
26/05/9926 May 1999	REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
26/05/9926 May 1999	REGISTERED OFFICE CHANGED ON 26/05/99 FROM: G OFFICE CHANGED 26/05/99 1 MITCHELL LANE BRISTOL BS1 6BU View Document
19/05/9919 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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