- Company Overview for HG SECURITY LIMITED (06373288)
- Filing history for HG SECURITY LIMITED (06373288)
- People for HG SECURITY LIMITED (06373288)
- More for HG SECURITY LIMITED (06373288)
| 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 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 01 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 03 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 03 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 20 Aug 2012 | AD01 | Registered office address changed from 17 Walton Heath Drive Tytherington Macclesfield Cheshire SK10 2QN on 20 August 2012 | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Carole Mclay Jones on 17 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Gareth Allen Jones on 17 September 2010 | |
| 23 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 06 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Nov 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 16 Oct 2007 | 288a | New director appointed | |
| 16 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Oct 2007 | 287 | Registered office changed on 05/10/07 from: 17 walton heath drive, tytherington, macclesfield cheshire SK10 2QN | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288b | Secretary resigned |