- Company Overview for HG POOLED MANAGEMENT LIMITED (02055886)
- Filing history for HG POOLED MANAGEMENT LIMITED (02055886)
- People for HG POOLED MANAGEMENT LIMITED (02055886)
- Charges for HG POOLED MANAGEMENT LIMITED (02055886)
- More for HG POOLED MANAGEMENT LIMITED (02055886)
| 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 Apr 2018 | TM01 | Termination of appointment of Martin John Block as a director on 31 March 2018 | |
| 03 Apr 2018 | AP01 | Appointment of Mr Steven James Batchelor as a director on 31 March 2018 | |
| 03 Apr 2018 | AP01 | Appointment of Mr Matthew Edward Brockman as a director on 31 March 2018 | |
| 05 Mar 2018 | AA01 | Current accounting period shortened from 30 April 2018 to 31 March 2018 | |
| 12 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 03 Oct 2017 | MR01 | Registration of charge 020558860013, created on 28 September 2017 | |
| 03 Oct 2017 | MR01 | Registration of charge 020558860012, created on 26 September 2017 | |
| 03 Oct 2017 | MR01 | Registration of charge 020558860014, created on 28 September 2017 | |
| 03 Oct 2017 | MR01 | Registration of charge 020558860015, created on 26 September 2017 | |
| 01 Mar 2017 | TM01 | Termination of appointment of Craig Michael Donaldson as a director on 28 February 2017 | |
| 25 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 28 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 04 Sep 2015 | MR01 | Registration of charge 020558860011, created on 27 August 2015 | |
| 02 May 2015 | MR04 | Satisfaction of charge 020558860006 in full | |
| 02 May 2015 | MR04 | Satisfaction of charge 020558860007 in full | |
| 02 May 2015 | MR04 | Satisfaction of charge 020558860008 in full | |
| 02 May 2015 | MR04 | Satisfaction of charge 020558860009 in full | |
| 02 May 2015 | MR04 | Satisfaction of charge 020558860010 in full | |
| 18 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 11 Feb 2015 | TM02 | Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 | |
| 11 Feb 2015 | AP03 | Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|