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HGI (INVESTMENTS) LIMITED

Company number 06745182

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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)
30 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
07 Aug 2017 TM01 Termination of appointment of David William Burrowes as a director on 26 July 2017
02 Aug 2017 AP01 Appointment of Anna Nicole Kurzon as a director on 24 July 2017
25 May 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
15 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Aug 2015 AP01 Appointment of David William Burrowes as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
21 Feb 2015 CH01 Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
13 May 2014 AUD Auditor's resignation
12 May 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
09 Aug 2013 AP01 Appointment of Roger Martin James Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Shirley Garrood as a director
22 May 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Richard Mcnamara on 11 October 2012
06 Sep 2012 SH19 Statement of capital on 6 September 2012
  • GBP 2
06 Sep 2012 SH20 Statement by directors