HG SECRETARIES LIMITED

06250589
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE ENGLAND KT13 9LZ

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2023 accounts Annual Accounts 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2022 accounts Annual Accounts 2 Buy now
15 Jun 2021 accounts Annual Accounts 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 accounts Annual Accounts 2 Buy now
11 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Russell Gordon Granat) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Joy Elizabeth Granat) 1 Buy now
11 Oct 2019 officers Appointment of director (Mrs Susan Kumar) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Jaspal Singh Bhohi) 2 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 2 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 2 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 accounts Annual Accounts 2 Buy now
23 May 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 accounts Annual Accounts 2 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 accounts Annual Accounts 2 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
17 Aug 2009 accounts Annual Accounts 2 Buy now
26 May 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
19 Mar 2009 officers Appointment terminated secretary gmgcosec LIMITED 1 Buy now
12 Mar 2009 officers Director appointed joy elizabeth granat 1 Buy now
12 Mar 2009 officers Director appointed russell granat 1 Buy now
12 Mar 2009 officers Appointment terminated director abdul mehdyoun 1 Buy now
06 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 47 queen anne street london W1G 9JG 1 Buy now
06 Aug 2008 accounts Annual Accounts 2 Buy now
21 May 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
20 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
01 Jun 2007 officers New secretary appointed 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
17 May 2007 incorporation Incorporation Company 13 Buy now