HHPG LIMITED
Company number 03749749 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY / 01/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBEY | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIES | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 70 EASTGATE COWBRIDGE CF71 7AB WALES | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRIES | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POWELL | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 1ST FLOOR 70 EASTGATE COWBRIDGE CF71 7AB UNITED KINGDOM | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 33 LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GF WALES | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HHPG HOUSE COITY ROAD BRIDGEND CF31 1LT | View document |
| 1 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN POWELL / 09/04/2010 | View document |
| 19 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 12 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POWELL / 14/04/2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 5 CLOS Y DRAENOG THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9EY | View document |
| 28 Nov 2002 | COMPANY NAME CHANGED ATLANTEAN FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 28/11/02 | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 16 Apr 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |