- Company Overview for HGVT LIMITED (12119468)
- Filing history for HGVT LIMITED (12119468)
- People for HGVT LIMITED (12119468)
- More for HGVT LIMITED (12119468)
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) |
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08 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
23 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with updates | |
27 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with updates | |
13 Jul 2023 | CH01 | Director's details changed for Mr Gary Marc Benardout on 13 July 2023 | |
22 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
22 Feb 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Unit 5 Apollo Studios Charlton Kings Road London NW5 2SB on 22 February 2023 | |
22 Dec 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 | |
22 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
16 Sep 2022 | AA01 | Current accounting period shortened from 31 December 2021 to 30 June 2021 | |
09 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
18 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
07 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Jun 2021 | AA01 | Previous accounting period extended from 31 July 2020 to 31 December 2020 | |
01 Apr 2021 | TM01 | Termination of appointment of James Clifford as a director on 1 April 2021 | |
01 Apr 2021 | AD01 | Registered office address changed from Reed Taylor Benedict, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to 64 New Cavendish Street London W1G 8TB on 1 April 2021 | |
14 Oct 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
03 Sep 2020 | RESOLUTIONS |
Resolutions
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26 Feb 2020 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Reed Taylor Benedict, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 26 February 2020 | |
25 Feb 2020 | PSC04 | Change of details for Mr James Clifford as a person with significant control on 25 February 2020 | |
25 Feb 2020 | PSC04 | Change of details for Mr Gary Benardout as a person with significant control on 25 February 2020 | |
25 Feb 2020 | AD01 | Registered office address changed from Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to 64 New Cavendish Street London W1G 8TB on 25 February 2020 | |
25 Feb 2020 | CH01 | Director's details changed for Mr James Clifford on 25 February 2020 | |
25 Feb 2020 | CH01 | Director's details changed for Mr Gary Benardout on 25 February 2020 | |
24 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-24
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