Advanced company searchLink opens in new window

HRG GROUP LIMITED

Company number 05128007

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)
09 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 SH10 Particulars of variation of rights attached to shares
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
23 May 2011 AD02 Register inspection address has been changed
20 Oct 2010 CH01 Director's details changed for Russell James Langridge on 6 October 2010
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Russell James Langridge on 14 May 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 14/05/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
15 May 2008 363a Return made up to 14/05/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 CERTNM Company name changed blue sky creative (uk) LIMITED\certificate issued on 15/01/08
11 Jun 2007 363s Return made up to 14/05/07; no change of members
29 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
01 Jun 2006 363s Return made up to 14/05/06; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
24 May 2005 363s Return made up to 14/05/05; full list of members
09 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
28 Feb 2005 287 Registered office changed on 28/02/05 from: avon house, tithe barn road, wellingborough, northants, NN8 1DH
13 Jul 2004 SA Statement of affairs