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26HG LIMITED

Company number 10148737

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2022	MR04	Satisfaction of charge 101487370001 in full	View PDF Satisfaction of charge 101487370001 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of William Maguire as a person with significant control on 1 April 2022	View PDF Cessation of William Maguire as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Julie Marie Maguire as a person with significant control on 1 April 2022	View PDF Cessation of Julie Marie Maguire as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC02	Notification of Cotterhill Limited as a person with significant control on 1 April 2022	View PDF Notification of Cotterhill Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2021	AD01	Registered office address changed from 26 Haughton Green Darlington County Durham DL1 2DF United Kingdom to 43 Russell Street Darlington DL1 1PT on 1 October 2021	View PDF Registered office address changed from 26 Haughton Green Darlington County Durham DL1 2DF United Kingdom to 43 Russell Street Darlington DL1 1PT on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
03 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	MR01	Registration of charge 101487370001, created on 8 January 2018	View PDF Registration of charge 101487370001, created on 8 January 2018 - link opens in a new window - 36 pages (36 pages)

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