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HGP II LIMITED

Company number 10032831

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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)
08 Aug 2024 AP03 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
07 Aug 2024 TM02 Termination of appointment of Paul Gittins as a secretary on 31 July 2024
13 May 2024 TM01 Termination of appointment of Jennifer Anne Crorie as a director on 10 May 2024
08 May 2024 AP01 Appointment of Mrs Gillian Claire Fisken as a director on 3 May 2024
15 Mar 2024 AA Full accounts made up to 31 March 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
28 Feb 2023 CERTNM Company name changed brington north hold co LIMITED\certificate issued on 28/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
09 Sep 2022 CH01 Director's details changed for Miss Jennifer Crorie on 5 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Victor Alexander Hepburn on 5 September 2022
01 Jun 2022 PSC07 Cessation of Housing Growth Partnership Limited as a person with significant control on 27 May 2022
01 Jun 2022 PSC02 Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 27 May 2022
01 Apr 2022 AA Full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Andrew Hulme as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr Victor Alexander Hepburn as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Miss Jennifer Crorie as a director on 16 December 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
05 Nov 2019 CH03 Secretary's details changed for Paul Gittins on 4 November 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
23 Dec 2018 AA Full accounts made up to 31 March 2018