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HG PREMIER LETTINGS LIMITED

Company number 08211074

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Michael Roy Cooper as a director on 31 January 2024	View PDF Termination of appointment of Michael Roy Cooper as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Michael Roy Cooper as a director on 26 May 2023	View PDF Appointment of Mr Michael Roy Cooper as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	AP01	Appointment of Mr Christopher James Holland as a director on 15 February 2019	View PDF Appointment of Mr Christopher James Holland as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	MR01	Registration of charge 082110740001, created on 23 February 2018	View PDF Registration of charge 082110740001, created on 23 February 2018 - link opens in a new window - 17 pages (17 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC02	Notification of Heaton 2014 Ltd as a person with significant control on 1 September 2016	View PDF Notification of Heaton 2014 Ltd as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of John Heaton as a person with significant control on 1 September 2016	View PDF Cessation of John Heaton as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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HG PREMIER LETTINGS LIMITED

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