HGP II LIMITED

10032831
25 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HN

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Appointment of secretary (Mrs Alyson Elizabeth Mulholland) 2 Buy now
07 Aug 2024 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
13 May 2024 officers Termination of appointment of director (Jennifer Anne Crorie) 1 Buy now
08 May 2024 officers Appointment of director (Mrs Gillian Claire Fisken) 2 Buy now
15 Mar 2024 accounts Annual Accounts 19 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 19 Buy now
09 Sep 2022 officers Change of particulars for director (Miss Jennifer Crorie) 2 Buy now
09 Sep 2022 officers Change of particulars for director (Mr Victor Alexander Hepburn) 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 accounts Annual Accounts 18 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Victor Alexander Hepburn) 2 Buy now
16 Dec 2021 officers Appointment of director (Miss Jennifer Crorie) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 19 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 17 Buy now
05 Nov 2019 officers Change of particulars for secretary (Paul Gittins) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 15 Buy now
16 Jul 2018 accounts Amended Accounts 15 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Kristofer Andrew Ward) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
17 Jan 2017 officers Appointment of director (Mr Kristofer Andrew Ward) 2 Buy now
29 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Feb 2016 incorporation Incorporation Company 33 Buy now