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HG MANAGEMENT SERVICES LTD

Company number 00688522

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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)
08 May 2014 CH01 Director's details changed for Mr Dennis Lee Proctor on 16 December 2013
14 Mar 2014 CH01 Director's details changed for Mr Dean Mitchell on 17 July 2013
10 Mar 2014 CH01 Director's details changed for Mr Dean Mitchell on 16 December 2013
18 Dec 2013 AD01 Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013
16 Dec 2013 AD01 Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 14,000,080
07 Jun 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 CH01 Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Miss Claire Jacqueline Slatter on 29 October 2012
13 Nov 2012 CH01 Director's details changed for Mr Dean Mitchell on 29 October 2012
13 Nov 2012 CH01 Director's details changed for Dr Ben Willey on 29 October 2012
13 Nov 2012 CH01 Director's details changed for Mr Peter Rose on 24 October 2011
13 Nov 2012 CH01 Director's details changed for Mr Dennis Lee Proctor on 24 October 2011
28 May 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Peter Rose on 1 September 2011
25 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 CH01 Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Dean Mitchell on 16 June 2011
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 September 2010
17 Aug 2010 CH01 Director's details changed for Mr Peter Rose on 13 August 2010
06 Jul 2010 AP01 Appointment of Dr Ben Willey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/22