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 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Nov 2022 |
AP01 |
Appointment of Mr Samuel James Postle as a director on 1 November 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Matthew Oliver as a director on 16 September 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Mar 2021 |
AD02 |
Register inspection address has been changed from 37 Great Pulteney Street Bath BA2 4DA United Kingdom to Unit 7a Gypsy Lane Keynsham Bristol BS31 2ED
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10 Dec 2020 |
PSC05 |
Change of details for Hdg Holding Company Limited as a person with significant control on 3 September 2020
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21 Sep 2020 |
PSC02 |
Notification of Hdg Holding Company Limited as a person with significant control on 3 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Hdg Group Limited as a person with significant control on 3 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Linda Anne Garlington as a secretary on 3 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Linda Anne Garlington as a director on 3 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from The Poppies Durcott Lane Camerton Bath BA2 0QE United Kingdom to Unit 7a Gypsy Lane Keynsham Bristol BS31 2ED on 21 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Paul Geoffrey Smith as a director on 18 September 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Aug 2020 |
AP01 |
Appointment of Mr John Augustine Smith as a director on 10 August 2020
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06 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Jul 2020 |
MR04 |
Satisfaction of charge 046653380003 in full
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28 Apr 2020 |
TM01 |
Termination of appointment of Hugh Dennis Garlington as a director on 3 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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