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HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD

Company number 08939899

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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)
31 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 - 4 pages (4 pages) Download iXBRL
28 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	View PDF Previous accounting period shortened from 30 March 2016 to 29 March 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP01	Appointment of Peter Anthony Murphy as a director on 25 March 2015	View PDF Appointment of Peter Anthony Murphy as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AD01	Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE England to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015	View PDF Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE England to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2014	CERTNM	Company name changed hgs property (london) LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed hgs property (london) LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AD01	Registered office address changed from 11 Ashurt Road Cockfosters Hertfordshire EN4 9LE England on 17 March 2014	View PDF Registered office address changed from 11 Ashurt Road Cockfosters Hertfordshire EN4 9LE England on 17 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	CH01	Director's details changed for Philip Howard on 14 March 2014	View PDF Director's details changed for Philip Howard on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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