- Company Overview for HGF BUSINESS SERVICES LIMITED (07200550)
- Filing history for HGF BUSINESS SERVICES LIMITED (07200550)
- People for HGF BUSINESS SERVICES LIMITED (07200550)
- Charges for HGF BUSINESS SERVICES LIMITED (07200550)
- More for HGF BUSINESS SERVICES LIMITED (07200550)
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) |
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16 Jan 2025 | AA | Full accounts made up to 30 April 2024 | |
27 Nov 2024 | MR04 | Satisfaction of charge 072005500002 in full | |
20 Nov 2024 | RESOLUTIONS |
Resolutions
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20 Nov 2024 | MA | Memorandum and Articles of Association | |
11 Nov 2024 | TM01 | Termination of appointment of Michael Nelson as a director on 18 October 2024 | |
11 Nov 2024 | TM01 | Termination of appointment of Rigel Moss Mcgrath as a director on 18 October 2024 | |
11 Nov 2024 | TM01 | Termination of appointment of Balvinder Matharu as a director on 18 October 2024 | |
11 Nov 2024 | TM01 | Termination of appointment of Hsu Min Chung as a director on 18 October 2024 | |
11 Nov 2024 | AP01 | Appointment of Timothy Russell Wright as a director on 18 October 2024 | |
30 Oct 2024 | MR01 | Registration of charge 072005500003, created on 24 October 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
16 Dec 2023 | AA | Full accounts made up to 30 April 2023 | |
30 Nov 2023 | AP01 | Appointment of Mr Michael Nelson as a director on 23 November 2023 | |
30 Nov 2023 | AP01 | Appointment of Ms Hsu Min Chung as a director on 23 November 2023 | |
30 Nov 2023 | AP01 | Appointment of Mrs Lucy Elizabeth Johnson as a director on 23 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Jason Matthew Lumber as a director on 23 November 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
01 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
29 Nov 2022 | CH01 | Director's details changed for Mrs Rigel Moss Mcgrath on 24 November 2022 | |
28 Nov 2022 | AP01 | Appointment of Mrs Rigel Moss Mcgrath as a director on 24 November 2022 | |
28 Nov 2022 | TM01 | Termination of appointment of Hsu Min Chung as a director on 24 November 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
29 Mar 2022 | AA | Full accounts made up to 30 April 2021 | |
01 Dec 2021 | AP01 | Appointment of Dr Balvinder Matharu as a director on 25 November 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Alexander Hagen as a director on 25 November 2021 |