HGE HOLDINGS LIMITED

Company number 03048456

Date	Type	Description	View / Download
19 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
09 Aug 2017	TM02	Termination of appointment of Lolita Maria Harrison as a secretary on 9 August 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr Alan Trevor Stewart as a director on 9 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Stephen Paul Williams as a director on 9 August 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 100	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
28 Jun 2013	AD01	Registered office address changed from the Old Rectory the Street Flordon Norwich NR15 1RL on 28 June 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
18 May 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Jul 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)