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H & G HOLDINGS LIMITED

Company number 04430206

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
04 Sep 2023 MR04 Satisfaction of charge 2 in full
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
24 Jan 2023 PSC07 Cessation of James Keith Wooster as a person with significant control on 24 January 2023
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
22 Jan 2021 AD01 Registered office address changed from 22 Sarum Complex Salisbury Road Uxbridge Middx UB8 2RZ to Unit 6 Swan Wharf Business Centre Waterloo Road Uxbridge UB8 2RA on 22 January 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
10 Dec 2019 AP01 Appointment of Mr James Keith Wooster as a director on 10 December 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
08 Jan 2018 TM01 Termination of appointment of Donald Grant as a director on 5 January 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2,003
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,003