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HG FOODS + GROWTECH LTD

Company number 11711070

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
05 Sep 2021 AD01 Registered office address changed from Unit 8-9 Kirkbrook Road Bolton BL3 4JE United Kingdom to 8 Walmersley Old Road Bury BL9 6SQ on 5 September 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
16 Aug 2021 TM01 Termination of appointment of Zeenat Banu Malek as a director on 16 August 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
13 May 2021 PSC07 Cessation of Zeenat Banu Malek as a person with significant control on 12 May 2021
13 May 2021 PSC01 Notification of Christopher Connor as a person with significant control on 12 May 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
04 Mar 2021 AP01 Appointment of Mr Christopher David Connor as a director on 4 March 2021
25 Nov 2020 AA Micro company accounts made up to 31 August 2020
25 Nov 2020 AA Accounts for a dormant company made up to 31 August 2019
25 Nov 2020 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 TM01 Termination of appointment of Fessor Bashir as a director on 31 March 2020
21 May 2020 TM01 Termination of appointment of Saghir Ahmed as a director on 31 March 2020
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jul 2019 PSC04 Change of details for Miss Zeenat Banu Malek as a person with significant control on 1 July 2019
04 Jul 2019 AP01 Appointment of Mr Fessor Bashir as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Mr Saghir Ahmed as a director on 1 July 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
04 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-04
  • GBP 100