- Company Overview for HENGOED HOLDINGS LIMITED (06091822)
- Filing history for HENGOED HOLDINGS LIMITED (06091822)
- People for HENGOED HOLDINGS LIMITED (06091822)
- Charges for HENGOED HOLDINGS LIMITED (06091822)
- More for HENGOED HOLDINGS LIMITED (06091822)
| 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) |
|---|---|---|---|
| 05 Feb 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
| 28 Nov 2014 | MR01 | Registration of charge 060918220006, created on 18 November 2014 | |
| 22 Nov 2014 | MR04 | Satisfaction of charge 060918220003 in full | |
| 22 Nov 2014 | MR04 | Satisfaction of charge 060918220004 in full | |
| 22 Nov 2014 | MR04 | Satisfaction of charge 060918220002 in full | |
| 22 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 21 Nov 2014 | MR01 | Registration of charge 060918220005, created on 18 November 2014 | |
| 27 Jun 2014 | MR01 | Registration of charge 060918220004 | |
| 05 Jun 2014 | MR01 | Registration of charge 060918220002 | |
| 05 Jun 2014 | MR01 | Registration of charge 060918220003 | |
| 26 Feb 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 19 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
| 10 Dec 2012 | AP01 | Appointment of Mr Timothy Williams as a director | |
| 27 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Group of companies' accounts made up to 31 May 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 24 Feb 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Spencer Davies on 1 October 2009 | |
| 16 Feb 2010 | CH03 | Secretary's details changed for Spencer Davies on 1 October 2009 | |
| 09 Feb 2009 | 363a | Return made up to 08/02/09; full list of members |