HGP DEVELOPMENTS LIMITED
Company number 06279023 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Termination of appointment of Korrine Charlotte Sampson as a director on 2026-04-22 · 1 page | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 12 Oct 2023 | Registration of charge 062790230015, created on 2023-09-25 · 21 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR HARVEY GEORGE SAMPSON / 22/10/2019 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 23/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KORRINE CHARLOTTE SAMPSON / 23/10/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KORRINE SAMPSON | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MRS KORRINE CHARLOTTE SAMPSON | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 05/11/2018 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 05/11/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CESSATION OF KORRINE CHARLOTTE SAMPSON AS A PSC | View document |
| 2 Feb 2018 | CESSATION OF MONICA SAMPSON AS A PSC | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY GEORGE SAMPSON | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KORRINE CHARLOTTE SAMPSON / 26/07/2017 | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MONICA SAMPSON / 06/04/2016 | View document |
| 20 Dec 2017 | CESSATION OF HARVEY GEORGE SAMPSON AS A PSC | View document |
| 20 Dec 2017 | CESSATION OF NICOLA HALFACREE AS A PSC | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HALFACREE / 20/12/2017 | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KORRINE CHARLOTTE SAMPSON | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY HARVEY SAMPSON | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MRS KORRINE CHARLOTTE SAMPSON | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMPSON | View document |
| 21 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230014 | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 11 Jul 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230013 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230012 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 13 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230011 | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230010 | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062790230009 | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230009 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062790230008 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Feb 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GEORGE SAMPSON / 31/08/2010 | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARVEY GEORGE SAMPSON / 31/08/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HALFACRE / 31/08/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM | View document |
| 26 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |