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HG1 PROPERTY LIMITED

Company number 14577196

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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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CERTNM	Company name changed HG2 property LIMITED\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed HG2 property LIMITED\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CERTNM	Company name changed leisure warranties LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	View PDF Company name changed leisure warranties LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	PSC04	Change of details for Mr Andrew Frank Pickles as a person with significant control on 16 October 2023	View PDF Change of details for Mr Andrew Frank Pickles as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC01	Notification of Thomas William Pickles as a person with significant control on 16 October 2023	View PDF Notification of Thomas William Pickles as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Thomas William Pickles as a director on 13 October 2023	View PDF Appointment of Mr Thomas William Pickles as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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