HG LIVING LIMITED

Company number 13241288

Date	Type	Description	View / Download
04 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	(3 pages)
12 Nov 2024	TM01	Termination of appointment of Anthony Conor Rice as a director on 29 October 2024	(1 page)
05 Nov 2024	AP01	Appointment of Mr Mark Quinn as a director on 1 November 2024	(2 pages)
05 Nov 2024	AP01	Appointment of Mr James Young as a director on 1 November 2024	(2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
13 Feb 2024	SH02	Sub-division of shares on 19 July 2023	(6 pages)
05 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2023	(3 pages)
15 Nov 2023	CS01	15/11/23 Statement of Capital gbp 7 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24	(6 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
31 May 2023	TM01	Termination of appointment of Robert Alistair Greaves as a director on 6 April 2023	(1 page)
24 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
17 Nov 2022	PSC07	Cessation of Christopher Furniss Benham as a person with significant control on 12 November 2021	(1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
09 Aug 2022	PSC04	Change of details for Mr Christopher Furniss Benham as a person with significant control on 5 August 2022	(2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Christopher Furniss Benham on 5 August 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Craig Andrew Malcolm Mcphail as a director on 4 April 2022	(2 pages)
10 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 Jan 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin joseph quinn	(2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
15 Nov 2021	PSC01	Notification of Christopher Furniss Benham as a person with significant control on 12 November 2021	(2 pages)
15 Nov 2021	PSC07	Cessation of Christopher Furniss Benham as a person with significant control on 12 November 2021	(1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 7	(4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	(3 pages)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 10/01/2022 as it was factually inaccurate or was derived from something factually inaccurate.	(31 pages)