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H.G. HOLDINGS LIMITED

Company number 09480572

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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)
14 Jun 2024 AA Accounts for a small company made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
09 Oct 2023 AP01 Appointment of Mr Stuart Charles Mcqueen as a director on 1 October 2023
26 Apr 2023 AA Accounts for a small company made up to 30 September 2022
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
15 Jun 2022 AA Accounts for a small company made up to 30 September 2021
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
21 Jul 2021 MR04 Satisfaction of charge 094805720001 in full
04 Jul 2021 AA Accounts for a small company made up to 30 September 2020
26 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
15 Sep 2020 AA Accounts for a small company made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
12 Mar 2020 MR01 Registration of charge 094805720001, created on 6 March 2020
29 Apr 2019 AA Accounts for a small company made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
11 May 2018 AA Accounts for a small company made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
31 May 2017 AA Accounts for a small company made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Apr 2016 AA Accounts for a small company made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015