GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 Palewell Park London SW14 8JG England on Fri, 30th Apr 2021 to Grove Farm Chaffeymoor Hill Bourton Gillingham Dorset SP8 5BY
filed on: 30th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 10th Jun 2020
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, June 2020
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(22 pages)
|
AD01 |
Change of registered address from Office 13 Swan House White Hart Street High Wycombe HP11 2HL England on Fri, 1st May 2020 to 18 Palewell Park London SW14 8JG
filed on: 1st, May 2020
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2020
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, November 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jun 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 13th Apr 2019
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sat, 13th Apr 2019
filed on: 26th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 13th Apr 2019
filed on: 26th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Sat, 13th Apr 2019 new director was appointed.
filed on: 26th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 13th Apr 2019
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sat, 13th Apr 2019
filed on: 26th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 113 Bentinck House 3-8 Bolsover Street London W1W 6AB on Mon, 18th Mar 2019 to Office 13 Swan House White Hart Street High Wycombe HP11 2HL
filed on: 18th, March 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Mar 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 30th Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 10th Jun 2018
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2017
|
resolution |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Jun 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 16th Mar 2017: 101060.34 GBP
filed on: 31st, March 2017
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Sat, 11th Mar 2017
filed on: 30th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, March 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2017
|
resolution |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jun 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Jun 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Jun 2015: 100136.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from Room 501 81 Oxford Street London W1D 2EU on Mon, 5th Jan 2015 to Office 113 Bentinck House 3-8 Bolsover Street London W1W 6AB
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Jun 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Jun 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed hgfh LIMITEDcertificate issued on 03/04/13
filed on: 3rd, April 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Company moved to new address on Wed, 3rd Apr 2013. Old Address: Suites 6-11 Swan Court 9 Tanner Street London SE1 3LE United Kingdom
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jun 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 14th May 2012. Old Address: C/O Dominic Will Ibis House 1 Curtain Place London EC2A 3AN England
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Sep 2011 new director was appointed.
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2011
|
resolution |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 6th Sep 2011. Old Address: 2-6 Cannon Street London EC4M 6YH England
filed on: 6th, September 2011
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Sep 2011
filed on: 5th, September 2011
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 18th Jul 2011: 100136.00 GBP
filed on: 3rd, August 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2011
|
incorporation |
Free Download
(7 pages)
|