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H.G.P. LIMITED

Company number 00120221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
08 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
12 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jan 2021 AD01 Registered office address changed from 11 Brisbane Quay 11 Brisbane Quay Eastbourne BN23 5PD England to 11 Brisbane Quay Eastbourne BN23 5PD on 5 January 2021
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Jan 2021 AP01 Appointment of Ms Suzanne Watts as a director on 4 January 2021
31 Dec 2020 TM01 Termination of appointment of Joyce Watts as a director on 16 June 2020
31 Dec 2020 AD01 Registered office address changed from 4 Nye Lane Ditchling Hassocks BN6 8UB England to 11 Brisbane Quay 11 Brisbane Quay Eastbourne BN23 5PD on 31 December 2020
16 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
26 May 2020 AD01 Registered office address changed from 131 Longridge Avenue Saltdean Brighton East Sussex BN2 8RB to 4 Nye Lane Ditchling Hassocks BN6 8UB on 26 May 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
09 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
07 Jul 2016 AA Total exemption full accounts made up to 31 January 2016
28 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 140