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HG DEVELOPMENTS LIMITED

Company number 07889345

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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)
04 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2016	TM01	Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016	View PDF Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AP03	Appointment of Ms Carly Madders as a secretary on 17 December 2015	View PDF Appointment of Ms Carly Madders as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM02	Termination of appointment of Richard Paul Burgess Eldridge as a secretary on 17 December 2015	View PDF Termination of appointment of Richard Paul Burgess Eldridge as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AP01	Appointment of Robert Greaves as a director	View PDF Appointment of Robert Greaves as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jan 2012	AP01	Appointment of Kevin Joseph Quinn as a director	View PDF Appointment of Kevin Joseph Quinn as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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