H G H (V S) LIMITED

Company number 06407368

Date	Type	Description	View / Download
30 Jan 2019	AA	Total exemption full accounts made up to 27 April 2018	(12 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
02 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 27 April 2018	(1 page)
16 May 2018	MR04	Satisfaction of charge 064073680002 in full	(1 page)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 May 2018	TM01	Termination of appointment of Timothy Andrew Harrison as a director on 27 April 2018	(1 page)
04 May 2018	AP01	Appointment of Amanda Jane Davis as a director on 27 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Timothy Andrew Harrison as a person with significant control on 27 April 2018	(1 page)
04 May 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 27 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of James Michael Harris as a director on 27 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Craig Harrison as a director on 27 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of John Michael Guggenheim as a director on 27 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Richard Anthony Burgin as a director on 27 April 2018	(1 page)
04 May 2018	TM02	Termination of appointment of John Michael Guggenheim as a secretary on 27 April 2018	(1 page)
04 May 2018	AP01	Appointment of David Robert Geoffrey Hiller as a director on 27 April 2018	(2 pages)
03 May 2018	AD01	Registered office address changed from 8 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH to The Chocolate Factory Keynsham Bristol BS31 2AU on 3 May 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
05 Aug 2016	CH01	Director's details changed for James Michael Harris on 1 August 2016	(2 pages)
01 Jul 2016	AP01	Appointment of James Michael Harris as a director on 28 April 2016	(3 pages)
25 Apr 2016	CH01	Director's details changed for Craig Harrison on 22 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr John Michael Guggenheim on 22 April 2016	(2 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr John Michael Guggenheim on 25 April 2016	(1 page)

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