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HGH (STAFF HOUSES) LIMITED

Company number 08990144

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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)
21 Sep 2021 MR01 Registration of charge 089901440005, created on 10 September 2021
04 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 TM02 Termination of appointment of Michael John Rice as a secretary on 21 May 2019
22 Jul 2019 TM01 Termination of appointment of Michael John Rice as a director on 21 May 2019
17 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
21 Oct 2014 MR01 Registration of charge 089901440004, created on 8 October 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility letter 29/09/2014
01 Oct 2014 MR01 Registration of charge 089901440003, created on 29 September 2014
01 Oct 2014 MR04 Satisfaction of charge 089901440001 in full
01 Oct 2014 MR04 Satisfaction of charge 089901440002 in full
21 Jul 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
21 May 2014 MR01 Registration of charge 089901440002
16 May 2014 MR01 Registration of charge 089901440001
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 10