HGPE STEEL LIMITED

08863455
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director (Lara Emily Townsend) 1 Buy now
28 Oct 2024 officers Appointment of director (Mr Gurpreet Singh Gujral) 2 Buy now
27 Sep 2024 accounts Annual Accounts 19 Buy now
10 Sep 2024 officers Termination of appointment of director (Steven David Noble) 1 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Emma Howell) 1 Buy now
01 Nov 2023 officers Appointment of director (Ms Natalie Markham) 2 Buy now
01 Nov 2023 officers Appointment of director (Ms Lara Emily Townsend) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Steven David Noble) 2 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 accounts Annual Accounts 20 Buy now
06 Jun 2023 officers Termination of appointment of director (Rhianydd Griffith) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 officers Change of particulars for director (Miss Emma Howell) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Rhianydd Griffith) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2021 accounts Annual Accounts 19 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Appointment of director (Rhianydd Griffith) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Verdeep Singh Dost) 1 Buy now
11 Aug 2020 accounts Annual Accounts 18 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
21 Aug 2019 resolution Resolution 13 Buy now
15 Aug 2019 mortgage Registration of a charge 318 Buy now
17 Jul 2019 officers Termination of appointment of director (Perry Denis Noble) 1 Buy now
10 Jun 2019 officers Change of particulars for director (Miss Emma Lewis) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Karen Jane Sands) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 27/01/2018 8 Buy now
16 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 27/01/2017 6 Buy now
16 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
16 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
02 Oct 2018 capital Return of Allotment of shares 3 Buy now
28 Sep 2018 accounts Annual Accounts 17 Buy now
02 Jul 2018 officers Appointment of director (Mr Verdeep Singh Dost) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Sion Colley) 1 Buy now
05 Mar 2018 return 27/01/18 Statement of Capital gbp 9999 6 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 officers Appointment of corporate secretary (Arnold Hill & Co Llp) 2 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Hermes Secretariat Limited) 1 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
14 Mar 2017 officers Appointment of director (Mrs Karen Jane Sands) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Hamish Nihal Malcom De Run) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 officers Appointment of director (Mr Hamish Nihal Malcom De Run) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
21 Oct 2016 officers Appointment of director (Emma Lewis) 2 Buy now
01 Sep 2016 accounts Annual Accounts 17 Buy now
27 Jan 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
28 Apr 2015 officers Change of particulars for director (Mr Peter Francis Hofbauer) 2 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
18 Feb 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Feb 2014 officers Change of particulars for director (Sion Colley) 3 Buy now
27 Jan 2014 incorporation Incorporation Company 18 Buy now