HFG PROPERTIES LIMITED

Company number 03877930

Date	Type	Description	View / Download
04 Mar 2019	AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Nutts Lane Nutts Lane Hinckley Leicestershire LE10 3QQ on 4 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Jill Richardson as a director on 1 March 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Antony Francis Farmer as a secretary on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Antony Francis Farmer as a director on 31 December 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
09 Jul 2018	MR01	Registration of charge 038779300006, created on 6 July 2018	(24 pages)
10 May 2018	MR04	Satisfaction of charge 038779300005 in full	(4 pages)
10 May 2018	MR04	Satisfaction of charge 038779300004 in full	(4 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
29 Mar 2017	AA	Full accounts made up to 24 June 2016	(16 pages)
28 Feb 2017	CH01	Director's details changed for Richard John Hammonds on 9 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 26 June 2015	(15 pages)
21 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(7 pages)
21 Dec 2015	CH01	Director's details changed for Richard John Hammonds on 17 January 2013	(2 pages)
08 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
04 Dec 2014	MISC	Section 519	(1 page)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(7 pages)
06 Nov 2014	AD01	Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 6 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Roger Hammonds as a director on 5 November 2014	(1 page)
24 Jun 2014	MR01	Registration of charge 038779300005	(37 pages)
14 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(8 pages)
04 Dec 2013	MR01	Registration of charge 038779300004	(41 pages)