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HG12 PRIVATE INVESTMENTS LIMITED

Company number 08990942

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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)
26 May 2017 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 26/05/2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Mar 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
10 Dec 2014 MR04 Satisfaction of charge 089909420002 in full
10 Dec 2014 MR04 Satisfaction of charge 089909420001 in full
10 Dec 2014 MR04 Satisfaction of charge 089909420003 in full
10 Dec 2014 MR01 Registration of charge 089909420010, created on 9 December 2014
26 Nov 2014 MR04 Satisfaction of charge 089909420005 in full
07 Nov 2014 MR01 Registration of charge 089909420009, created on 5 November 2014
07 Nov 2014 MR01 Registration of charge 089909420008, created on 5 November 2014
12 Sep 2014 MR01 Registration of charge 089909420007, created on 12 September 2014
02 Sep 2014 MR01 Registration of charge 089909420005, created on 19 August 2014
02 Sep 2014 MR01 Registration of charge 089909420006, created on 19 August 2014
22 Aug 2014 MR01 Registration of charge 089909420004, created on 19 August 2014
14 Jul 2014 MR01 Registration of charge 089909420002, created on 11 July 2014
14 Jul 2014 MR01 Registration of charge 089909420003, created on 11 July 2014
07 Jul 2014 MR01 Registration of charge 089909420001
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted