Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2022
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14 Feb 2023 |
PSC05 |
Change of details for Hg Estates Ltd as a person with significant control on 26 May 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
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08 Nov 2022 |
PSC07 |
Cessation of David John Gerrard Wheeldon as a person with significant control on 26 May 2022
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08 Nov 2022 |
PSC02 |
Notification of Hg Estates Ltd as a person with significant control on 26 May 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of David John Gerrard Wheeldon as a director on 26 May 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of David John Gerrard Wheeldon as a secretary on 26 May 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 26 May 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA15 2UT to Unit 317 India Mill Business Centre Darwen BB3 1AE on 8 November 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr David John Gerrard Wheeldon on 12 November 2020
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26 Nov 2020 |
CH03 |
Secretary's details changed for Mr David John Gerrard Wheeldon on 12 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr David John Gerrard Wheeldon as a person with significant control on 12 November 2020
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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03 Dec 2018 |
CH01 |
Director's details changed for Mr James Harley Wheeldon on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr David John Gerrard Wheeldon on 3 December 2018
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10 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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