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HG MANAGEMENT SERVICES LTD

Company number 00688522

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CH01	Director's details changed for Dr Ben Willey on 27 September 2019	View PDF Director's details changed for Dr Ben Willey on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CH01	Director's details changed for Mr Peter Rose on 28 November 2018	View PDF Director's details changed for Mr Peter Rose on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Dr Ben Willey on 28 November 2018	View PDF Director's details changed for Dr Ben Willey on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
08 Sep 2017	AP01	Appointment of Mr Mark Edwin Jarvis as a director on 1 September 2017	View PDF Appointment of Mr Mark Edwin Jarvis as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017	View PDF Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
31 May 2016	CH01	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016	View PDF Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 14,000,080	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 14,000,080 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 43 pages (43 pages)
27 Apr 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 14,000,080	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 14,000,080 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 45 pages (45 pages)
21 May 2014	CH03	Secretary's details changed for Mr Ben Willey on 16 December 2013	View PDF Secretary's details changed for Mr Ben Willey on 16 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Peter Rose on 16 December 2013	View PDF Director's details changed for Mr Peter Rose on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mrs Claire Rees on 16 December 2013	View PDF Director's details changed for Mrs Claire Rees on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013	View PDF Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 - link opens in a new window - 2 pages (2 pages)

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HG MANAGEMENT SERVICES LTD

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