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HGL2018 LIMITED

Company number 03776234

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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)
25 Jan 2018 PSC07 Cessation of Gardline Shipping Limited as a person with significant control on 15 August 2017
25 Jan 2018 AA Accounts for a small company made up to 30 April 2017
17 Jan 2018 MR04 Satisfaction of charge 4 in full
03 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2017 AD01 Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG to Marine House Marine Park Gapton Hall Road Great Yarmouth NR31 0NB on 17 August 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Nov 2016 AA Accounts for a small company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,171,100
06 Dec 2015 AA Accounts for a small company made up to 30 April 2015
30 Nov 2015 TM01 Termination of appointment of Shane Russell Hull as a director on 24 November 2015
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,171,100
17 Dec 2014 AP01 Appointment of Mr Shane Russell Hull as a director on 1 January 2014
15 Dec 2014 AA Accounts for a small company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,171,100
15 May 2014 TM01 Termination of appointment of Scott Slater as a director
25 Sep 2013 AA Accounts for a small company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 1,171,100
16 May 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
06 Nov 2012 AA Accounts for a small company made up to 30 April 2012
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 491,100
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 30 April 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association