HG CONSTRUCTION LIMITED filing history - Find and update company information

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HG CONSTRUCTION LIMITED

Company number 01617719

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	TM01	Termination of appointment of Anthony Conor Rice as a director on 19 December 2023	View PDF Termination of appointment of Anthony Conor Rice as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of Kevin Joseph Quinn as a person with significant control on 6 April 2016	View PDF Cessation of Kevin Joseph Quinn as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Hg Construction (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Hg Construction (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Christopher Furniss Benham as a person with significant control on 6 April 2016	View PDF Cessation of Christopher Furniss Benham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
27 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mr John Daniel Rock on 1 February 2023	View PDF Director's details changed for Mr John Daniel Rock on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Christopher Yates on 1 February 2023	View PDF Director's details changed for Mr Christopher Yates on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Christopher Furniss Benham on 5 August 2022	View PDF Director's details changed for Mr Christopher Furniss Benham on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Christopher Furniss Benham as a person with significant control on 5 August 2022	View PDF Change of details for Mr Christopher Furniss Benham as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
14 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
22 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Christopher Yates as a director on 13 January 2020	View PDF Appointment of Mr Christopher Yates as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CH01	Director's details changed for Mr Greg Purkiss on 3 January 2020	View PDF Director's details changed for Mr Greg Purkiss on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CH01	Director's details changed for Mr Christopher Furniss Benham on 3 January 2020	View PDF Director's details changed for Mr Christopher Furniss Benham on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC04	Change of details for Mr Christopher Furniss Benham as a person with significant control on 3 January 2020	View PDF Change of details for Mr Christopher Furniss Benham as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP03	Appointment of Mr John Daniel Rock as a secretary on 3 October 2019	View PDF Appointment of Mr John Daniel Rock as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr John Daniel Rock as a director on 3 October 2019	View PDF Appointment of Mr John Daniel Rock as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM02	Termination of appointment of Alan Peter Nixon as a secretary on 20 September 2019	View PDF Termination of appointment of Alan Peter Nixon as a secretary on 20 September 2019 - link opens in a new window - 1 page (1 page)

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