- Company Overview for HCMGH LIMITED (09005752)
- Filing history for HCMGH LIMITED (09005752)
- People for HCMGH LIMITED (09005752)
- Charges for HCMGH LIMITED (09005752)
- More for HCMGH LIMITED (09005752)
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) |
---|---|---|---|
13 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with updates | |
01 Dec 2022 | SH19 |
Statement of capital on 1 December 2022
|
|
01 Dec 2022 | SH20 | Statement by Directors | |
01 Dec 2022 | CAP-SS | Solvency Statement dated 30/11/22 | |
01 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
07 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
07 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
22 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
14 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
14 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
14 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
14 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
27 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
11 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
11 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
11 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
11 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
27 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
01 Apr 2020 | AP03 | Appointment of Mr Adam Seymour as a secretary on 27 March 2020 |