Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HGH PROPERTIES LIMITED

Company number 02381918

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2016 CH01 Director's details changed for Geoffrey Francis Aldridge on 25 September 2016
17 Oct 2016 CH01 Director's details changed for Helen Grainger on 25 September 2016
17 Oct 2016 CH01 Director's details changed for Helen Grainger on 25 September 2016
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
04 Jul 2016 CH01 Director's details changed for Helen Grainger on 28 June 2016
04 Jul 2016 AD01 Registered office address changed from 30 Denver Road London N16 5JH to 475 Salisbury House London Wall London EC2M 5QQ on 4 July 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 9,500.2
06 Sep 2015 AP01 Appointment of Helen Grainger as a director on 26 August 2015
27 Jul 2015 MISC Statement of fact - high properties LIMITED - hgh properties LIMITED
22 Jun 2015 CERTNM Company name changed communication by design (holdings) LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-06-11
  • ANNOTATION Changed its name on 22ND June 2015 to hgh properties LIMITED and not the name high properties LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
22 Jun 2015 CONNOT Change of name notice
01 May 2015 MR04 Satisfaction of charge 1 in full
01 May 2015 MR04 Satisfaction of charge 2 in full
04 Mar 2015 AD01 Registered office address changed from 6,the Courthouse 38,Kingsland Road London E2 8DD to 30 Denver Road London N16 5JH on 4 March 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders