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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)
16 Sep 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 AA Total exemption full accounts made up to 31 January 2015
30 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 140
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 140
16 Apr 2013 AA Total exemption full accounts made up to 31 January 2013
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
12 Jun 2010 AP01 Appointment of Mrs Jane Eleanor Heath-Brown as a director
12 Jun 2010 AP01 Appointment of Mrs Lavinia Mary Meakin as a director
24 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Nicholas John Evans on 20 October 2009
22 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 TM01 Termination of appointment of Nicholas Evans as a director
26 Nov 2009 AP01 Appointment of Patrica Marian Dodd as a director
13 Nov 2009 AP01 Appointment of Joyce Watts as a director
13 Nov 2009 TM01 Termination of appointment of Richard Stewart as a director
26 Aug 2009 287 Registered office changed on 26/08/2009 from 47 old steyne brighton sussex BN1 1NW
26 Aug 2009 288b Appointment terminate, director richard john cooper fry logged form
26 Aug 2009 288b Appointment terminated director timothy smith
26 Aug 2009 288b Appointment terminated director lindsey redford