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HG/FIT LTD

Company number 09789046

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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)
26 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2023	AP01	Appointment of Mr Matthew Paul Hollingdale as a director on 1 December 2023	View PDF Appointment of Mr Matthew Paul Hollingdale as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	PSC07	Cessation of Sam David Roberts as a person with significant control on 11 April 2018	View PDF Cessation of Sam David Roberts as a person with significant control on 11 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC02	Notification of Jds Saunders Co. Ltd as a person with significant control on 11 April 2018	View PDF Notification of Jds Saunders Co. Ltd as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr James Saunders on 1 May 2018	View PDF Director's details changed for Mr James Saunders on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from 45a Station Road Willington Bedford MK44 3QL United Kingdom to Burnside Common Street Ravenstone Olney MK46 5AR on 1 May 2018	View PDF Registered office address changed from 45a Station Road Willington Bedford MK44 3QL United Kingdom to Burnside Common Street Ravenstone Olney MK46 5AR on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Sam David Roberts as a director on 11 April 2018	View PDF Termination of appointment of Sam David Roberts as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr James Saunders as a director on 11 April 2018	View PDF Appointment of Mr James Saunders as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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HG/FIT LTD

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