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HRG ENDEAVOURS LTD

Company number 13458019

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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)
20 Feb 2024	AD01	Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to The Old Grain Store, Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL on 20 February 2024	View PDF Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to The Old Grain Store, Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL on 20 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC04	Change of details for Mrs Sarah Louise Ghijben as a person with significant control on 1 October 2023	View PDF Change of details for Mrs Sarah Louise Ghijben as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC05	Change of details for Edify Group Ltd as a person with significant control on 1 October 2023	View PDF Change of details for Edify Group Ltd as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC05	Change of details for Edify Group Ltd as a person with significant control on 26 July 2023	View PDF Change of details for Edify Group Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC01	Notification of Sarah Louise Ghijben as a person with significant control on 15 June 2021	View PDF Notification of Sarah Louise Ghijben as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2023	CH01	Director's details changed for Sarah Louise Ghijben on 3 February 2023	View PDF Director's details changed for Sarah Louise Ghijben on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	PSC02	Notification of Edify Group Ltd as a person with significant control on 1 October 2021	View PDF Notification of Edify Group Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Sarah Louise Ghijben as a person with significant control on 1 October 2021	View PDF Cessation of Sarah Louise Ghijben as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP 500 GBP 100 GBP 400 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-15 GBP 500 GBP 100 GBP 400 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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