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HGF BUSINESS SERVICES LIMITED

Company number 07200550

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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)
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
26 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 AP01 Appointment of Mr Jonathan David Mark Atkinson as a director
10 Apr 2014 TM01 Termination of appointment of Nigel Sanderson as a director
14 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
01 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Nigel Sanderson as a director
02 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
21 Nov 2011 TM01 Termination of appointment of Thomas Farrand as a director
05 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2011
  • ANNOTATION A Second Filed AR01 was registered on 05/05/2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Timothy Wright on 1 January 2011
20 Apr 2011 AP01 Appointment of Mr Mark George Francis Lunt as a director
19 Apr 2011 TM01 Termination of appointment of Jonathan Couchman as a director
09 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)