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HGE PROPERTIES (YORKSHIRE) LIMITED

Company number 10830527

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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 Jan 2025	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-08-05
14 Jan 2025	CONNOT	Change of name notice
14 Jan 2025	AP01	Appointment of Miss Beatrice Elizabeth Alice Swann as a director on 5 August 2024	View PDF Appointment of Miss Beatrice Elizabeth Alice Swann as a director on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	TM02	Termination of appointment of Carol Swann as a secretary on 20 January 2021	View PDF Termination of appointment of Carol Swann as a secretary on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Carol Swann as a director on 20 January 2021	View PDF Termination of appointment of Carol Swann as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Anthony Swann as a director on 1 May 2022	View PDF Termination of appointment of Anthony Swann as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from 12 - 14 Percy Street Rotherham S65 1ED United Kingdom to Unit 5, Gate Farm High Street Sutton Benger Chippenham SN15 4RE on 14 January 2025	View PDF Registered office address changed from 12 - 14 Percy Street Rotherham S65 1ED United Kingdom to Unit 5, Gate Farm High Street Sutton Benger Chippenham SN15 4RE on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	CERTNM	Company name changed hge properties\certificate issued on 14/01/25
09 Oct 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 100	View PDF Incorporation Statement of capital on 2017-06-22 GBP 100 - link opens in a new window - 42 pages (42 pages)

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