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HFG HOLDINGS LIMITED

Company number 03877953

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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 Jul 2023 MR04 Satisfaction of charge 038779530004 in full
24 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
08 Jul 2023 AA Full accounts made up to 30 September 2022
28 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
06 Jul 2022 CH01 Director's details changed for Richard John Hammonds on 4 July 2022
06 Jul 2022 CH01 Director's details changed for Mrs Rekha Dhokia on 4 July 2022
29 Mar 2022 CH01 Director's details changed for Mr Mark John Hammonds on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Richard John Hammonds on 21 January 2022
29 Mar 2022 CH01 Director's details changed for Richard John Hammonds on 21 January 2022
18 Mar 2022 AA Full accounts made up to 24 September 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
25 Mar 2021 AA Full accounts made up to 25 September 2020
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
27 May 2020 CH01 Director's details changed for Ms Rekha Dhokia on 27 May 2020
27 May 2020 CH03 Secretary's details changed for Ms Rekha Dhokia on 27 May 2020
11 Feb 2020 AA Full accounts made up to 27 September 2019
05 Dec 2019 MR04 Satisfaction of charge 038779530002 in full
07 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 17/07/2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/10/2019.
08 Jul 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
04 Apr 2019 AA Group of companies' accounts made up to 29 June 2018
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 AP01 Appointment of Ms Rekha Dhokia as a director on 4 March 2019
12 Mar 2019 AP03 Appointment of Ms Rekha Dhokia as a secretary on 4 March 2019
11 Mar 2019 MR01 Registration of charge 038779530004, created on 1 March 2019