HELPING GROUPS TO GROW DEVELOPMENT LTD

Company number 11929220

Date	Type	Description	View / Download
02 May 2024	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	(5 pages)
15 Apr 2024	PSC04	Change of details for Dr Lee Mark Hogan as a person with significant control on 4 April 2024	(2 pages)
15 Apr 2024	AD01	Registered office address changed from Cysgod Y Mynydd Old Mill Road Dwygyfylchi Penmaenmawr LL34 6TN Wales to 102 Bowen Court St. Asaph Business Park St. Asaph LL17 0JE on 15 April 2024	(1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(8 pages) Download iXBRL
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/11/2023	(1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Nov 2023	SH08	Change of share class name or designation	(2 pages)
28 Nov 2023	SH14	Redenomination of shares. Statement of capital 15 November 2023 GBP 0.10	(6 pages)
09 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
09 May 2023	AD01	Registered office address changed from Anson House 1 Cae'r Llynen Llandudno Junction Conwy LL31 9LS Wales to Cysgod Y Mynydd Old Mill Road Dwygyfylchi Penmaenmawr LL34 6TN on 9 May 2023	(1 page)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(4 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Brajna Greenhalgh as a director on 21 December 2022	(1 page)
21 Dec 2022	TM02	Termination of appointment of Brajna Greenhalgh as a secretary on 21 December 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
29 Sep 2021	PSC07	Cessation of Kevin Fisher as a person with significant control on 11 September 2021	(1 page)
27 Sep 2021	AA	Micro company accounts made up to 30 April 2021	(8 pages) Download iXBRL
11 Sep 2021	PSC01	Notification of Lee Mark Hogan as a person with significant control on 11 September 2021	(2 pages)
11 Sep 2021	AP03	Appointment of Mrs Brajna Greenhalgh as a secretary on 11 September 2021	(2 pages)
11 Sep 2021	TM01	Termination of appointment of Kevin Fisher as a director on 11 September 2021	(1 page)
11 Sep 2021	TM02	Termination of appointment of Kevin Fisher as a secretary on 11 September 2021	(1 page)
12 Aug 2021	AD01	Registered office address changed from Rosetta King Street Laugharne Carmarthenshire SA33 4QE United Kingdom to Anson House 1 Cae'r Llynen Llandudno Junction Conwy LL31 9LS on 12 August 2021	(1 page)
15 Jul 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 15 July 2021	(1 page)
09 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rosetta King Street Laugharne Carmarthenshire SA33 4QE on 9 July 2021	(1 page)
08 Jun 2021	PSC04	Change of details for Mr Kevin Fisher as a person with significant control on 8 June 2021	(2 pages)