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HG SOLUTIONS LIMITED

Company number 04970656

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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)
29 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
19 Feb 2014 AA Total exemption small company accounts made up to 19 May 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
20 Feb 2013 AA Total exemption small company accounts made up to 19 May 2012
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 19 May 2011
27 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 19 May 2010
21 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 19 May 2009
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Corinne Flint on 20 November 2009
30 Nov 2009 CH01 Director's details changed for Howard Flint on 20 November 2009
18 Feb 2009 AA Total exemption small company accounts made up to 19 May 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 19 May 2007
13 Dec 2007 363a Return made up to 20/11/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 19 May 2006
18 Dec 2006 363a Return made up to 20/11/06; full list of members
21 Nov 2005 363a Return made up to 20/11/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 19 May 2005
14 Sep 2005 225 Accounting reference date extended from 30/11/04 to 19/05/05
30 Nov 2004 363s Return made up to 20/11/04; full list of members
10 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution