HGC CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/12/2120 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 04/11/214 November 2021 | Change of details for Mr Jonathan Philip Cooke as a person with significant control on 2021-10-31 |
| 03/11/213 November 2021 | Secretary's details changed for Mr Jonathan Philip Cooke on 2021-10-31 |
| 03/11/213 November 2021 | Registered office address changed from 71 Admirals Walk West Cliff Road Bournemouth Dorset BH2 5HG United Kingdom to Viewpoint Flat 63 No 7 to 9 Sandbourne Road Bournemouth Dorset BH4 8JR on 2021-11-03 |
| 03/11/213 November 2021 | Director's details changed for Mr Jonathan Philip Cooke on 2021-10-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Termination of appointment of Anthony Gordon as a director on 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 08/02/218 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP COOKE / 01/02/2021 |
| 01/02/211 February 2021 | CESSATION OF HELEN CLAIRE COOKE AS A PSC |
| 14/01/2114 January 2021 | CESSATION OF JONATHAN PHILIP COOKE AS A PSC |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED ANTHONY GORDON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN COOKE |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE COOKE / 06/04/2016 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP COOKE |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE COOKE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP COOKE |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED MONOCOUCHE RENDER SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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