HTGP (EGHAM) LTD
Company number 13209454 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 2 Oct 2025 | Amended total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Previous accounting period shortened from 2024-02-27 to 2023-12-31 · 1 page | View document |
| 1 May 2024 | Registration of charge 132094540005, created on 2024-04-30 · 12 pages | View document |
| 1 May 2024 | Registration of charge 132094540004, created on 2024-04-30 · 4 pages | View document |
| 25 Apr 2024 | Satisfaction of charge 132094540002 in full · 1 page | View document |
| 25 Apr 2024 | Satisfaction of charge 132094540003 in full · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Termination of appointment of Simon Lockyer as a director on 2023-12-15 · 1 page | View document |
| 29 Nov 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 12 Oct 2023 | Notification of Churchill Contractors Group Uk Limited as a person with significant control on 2021-03-26 · 2 pages | View document |
| 11 Oct 2023 | Cessation of Htgp Group Ltd as a person with significant control on 2021-04-22 · 1 page | View document |
| 20 Sep 2023 | Change of details for Htgp Group Ltd as a person with significant control on 2021-04-22 · 2 pages | View document |
| 19 Sep 2023 | Cessation of Simon James Lockyer as a person with significant control on 2021-04-22 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 19 Sep 2023 | Notification of Htgp Group Ltd as a person with significant control on 2021-04-22 · 2 pages | View document |
| 19 Sep 2023 | Cessation of Laurence Brown as a person with significant control on 2021-04-22 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Oct 2021 | Registration of charge 132094540002, created on 2021-09-21 · 39 pages | View document |
| 1 Oct 2021 | Registration of charge 132094540003, created on 2021-09-21 · 22 pages | View document |
| 27 Sep 2021 | Registration of charge 132094540001, created on 2021-09-21 · 29 pages | View document |
| 10 Aug 2021 | Resolutions · 3 pages | View document |
| 6 Aug 2021 | Resolutions · 3 pages | View document |
| 2 Aug 2021 | Notification of Laurence Brown as a person with significant control on 2021-04-22 · 2 pages | View document |
| 2 Aug 2021 | Cessation of Htgp Group Ltd as a person with significant control on 2021-04-22 · 1 page | View document |
| 2 Aug 2021 | Notification of Simon James Lockyer as a person with significant control on 2021-04-22 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Laurence Edward Brown as a director on 2021-04-22 · 2 pages | View document |
| 22 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOLGER | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR SIMON LOCKYER | View document |
| 18 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |