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HPG GONVILLE LIMITED

Company number 11056888

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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)
30 May 2024 AA Full accounts made up to 30 September 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
05 May 2023 AA Full accounts made up to 30 September 2022
02 Mar 2023 TM01 Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023
10 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
06 May 2022 AA Full accounts made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 May 2021 AA Full accounts made up to 30 September 2020
07 May 2021 AP01 Appointment of Mr Richard Meakin as a director on 1 May 2021
23 Mar 2021 TM01 Termination of appointment of William Edward Spencer Jewson as a director on 19 March 2021
19 Jan 2021 TM01 Termination of appointment of Alun Huw Jones as a director on 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Mar 2020 AA Full accounts made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
27 Jun 2019 AP01 Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019
06 Mar 2019 AA Full accounts made up to 30 September 2018
27 Feb 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 September 2018
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
09 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-09
  • GBP 1,000