- Company Overview for H.G.P. LIMITED (00120221)
- Filing history for H.G.P. LIMITED (00120221)
- People for H.G.P. LIMITED (00120221)
- Charges for H.G.P. LIMITED (00120221)
- More for H.G.P. LIMITED (00120221)
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) |
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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
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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
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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 |