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HG HOLDINGS (LIVERPOOL) LIMITED

Company number 12393658

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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)
05 Sep 2024	TM01	Termination of appointment of Steven Hesketh as a director on 29 August 2024	View PDF Termination of appointment of Steven Hesketh as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AP01	Appointment of Mr Julian Berry as a director on 15 April 2024	View PDF Appointment of Mr Julian Berry as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	AP01	Appointment of Mr Jonathan Pelly-Fry as a director on 15 April 2024	View PDF Appointment of Mr Jonathan Pelly-Fry as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Steven Hesketh as a director on 14 March 2024	View PDF Appointment of Mr Steven Hesketh as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	MR04	Satisfaction of charge 123936580002 in full	View PDF Satisfaction of charge 123936580002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR04	Satisfaction of charge 123936580001 in full	View PDF Satisfaction of charge 123936580001 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Jonathan Pelly-Fry as a director on 30 August 2022	View PDF Termination of appointment of Jonathan Pelly-Fry as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
31 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	TM01	Termination of appointment of Steven Hesketh as a director on 12 August 2021	View PDF Termination of appointment of Steven Hesketh as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR01	Registration of charge 123936580001, created on 1 June 2020	View PDF Registration of charge 123936580001, created on 1 June 2020 - link opens in a new window - 57 pages (57 pages)
02 Jun 2020	MR01	Registration of charge 123936580002, created on 1 June 2020	View PDF Registration of charge 123936580002, created on 1 June 2020 - link opens in a new window - 49 pages (49 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 10 - link opens in a new window - 13 pages (13 pages)

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