H.G.P. LIMITED

00120221
11 BRISBANE QUAY EASTBOURNE ENGLAND BN23 5PD

Documents

Documents
Date Category Description Pages
28 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2024 officers Appointment of director (Mrs Caroline Jane Reynolds) 2 Buy now
28 Dec 2024 officers Termination of appointment of director (Patrica Marian Dodd) 1 Buy now
03 Jun 2024 accounts Annual Accounts 7 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 7 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 7 Buy now
12 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 7 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Ms Suzanne Watts) 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Joyce Watts) 1 Buy now
31 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 accounts Annual Accounts 7 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 6 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 7 Buy now
09 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 4 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 resolution Resolution 19 Buy now
27 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2016 accounts Annual Accounts 4 Buy now
28 Nov 2015 annual-return Annual Return 7 Buy now
16 Sep 2015 mortgage Statement of satisfaction of a charge 3 Buy now
26 Feb 2015 accounts Annual Accounts 4 Buy now
30 Nov 2014 annual-return Annual Return 8 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
26 Dec 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 accounts Annual Accounts 4 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
20 Aug 2012 accounts Annual Accounts 4 Buy now
06 Dec 2011 annual-return Annual Return 8 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
01 Dec 2010 annual-return Annual Return 8 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
12 Jun 2010 officers Appointment of director (Mrs Jane Eleanor Heath-Brown) 2 Buy now
12 Jun 2010 officers Appointment of director (Mrs Lavinia Mary Meakin) 2 Buy now
24 Dec 2009 annual-return Annual Return 10 Buy now
24 Dec 2009 officers Change of particulars for director (Nicholas John Evans) 2 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
11 Dec 2009 officers Termination of appointment of director (Nicholas Evans) 1 Buy now
26 Nov 2009 officers Appointment of director (Patrica Marian Dodd) 3 Buy now
13 Nov 2009 officers Appointment of director (Joyce Watts) 3 Buy now
13 Nov 2009 officers Termination of appointment of director (Richard Stewart) 2 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from 47 old steyne brighton sussex BN1 1NW 1 Buy now
26 Aug 2009 officers Appointment terminate, director richard john cooper fry logged form 1 Buy now
26 Aug 2009 officers Appointment terminated director timothy smith 1 Buy now
26 Aug 2009 officers Appointment terminated director lindsey redford 1 Buy now
26 Aug 2009 officers Appointment terminated director adrian bell 1 Buy now
26 Aug 2009 officers Appointment terminated director carl bate 1 Buy now
18 Aug 2009 annual-return Return made up to 28/11/08; full list of members 8 Buy now
16 May 2009 officers Appointment terminated director richard fry 1 Buy now
28 Apr 2009 officers Director's change of particulars / timothy smith / 01/04/2009 1 Buy now
28 Apr 2009 officers Director's change of particulars / nicholas evans / 01/04/2009 1 Buy now
28 Apr 2009 officers Director's change of particulars / lindsey redford / 01/04/2009 1 Buy now
28 Apr 2009 officers Director's change of particulars / adrian bell / 01/04/2009 1 Buy now
23 Apr 2009 officers Appointment terminated secretary nicholas evans 1 Buy now
21 Apr 2009 accounts Annual Accounts 4 Buy now
14 Nov 2008 accounts Annual Accounts 4 Buy now
14 Nov 2008 accounts Annual Accounts 4 Buy now
19 Dec 2007 annual-return Return made up to 28/11/07; no change of members 7 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 annual-return Return made up to 30/11/06; full list of members 11 Buy now
29 Sep 2006 accounts Annual Accounts 3 Buy now
05 Jan 2006 annual-return Return made up to 30/11/05; full list of members 13 Buy now
23 Mar 2005 accounts Annual Accounts 3 Buy now
03 Feb 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers Director resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 30/11/04; full list of members 13 Buy now
19 May 2004 accounts Annual Accounts 6 Buy now
05 Jan 2004 annual-return Return made up to 30/11/03; full list of members 13 Buy now
29 May 2003 officers New director appointed 2 Buy now
29 May 2003 officers New director appointed 2 Buy now
27 Apr 2003 accounts Annual Accounts 3 Buy now
13 Dec 2002 annual-return Return made up to 30/11/02; full list of members 12 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
25 Apr 2002 accounts Annual Accounts 3 Buy now
28 Dec 2001 annual-return Return made up to 30/11/01; full list of members 11 Buy now
08 Mar 2001 accounts Annual Accounts 3 Buy now
04 Dec 2000 annual-return Return made up to 30/11/00; full list of members 12 Buy now
02 May 2000 officers New director appointed 2 Buy now
02 May 2000 officers Director resigned 1 Buy now
02 May 2000 officers Director resigned 1 Buy now
26 Apr 2000 accounts Annual Accounts 3 Buy now
15 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 1999 annual-return Return made up to 30/11/99; full list of members 11 Buy now
14 Jul 1999 accounts Annual Accounts 3 Buy now
07 Dec 1998 annual-return Return made up to 30/11/98; no change of members 6 Buy now
30 Nov 1998 accounts Annual Accounts 3 Buy now
24 Nov 1997 annual-return Return made up to 30/11/97; full list of members 8 Buy now
24 Nov 1997 officers Director resigned 1 Buy now
22 Aug 1997 officers New secretary appointed 2 Buy now