HHGL LIMITED filing history - Find and update company information

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HHGL LIMITED

Company number 00533033

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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)
07 Oct 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 47 pages (47 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 44 pages (44 pages)
06 Jul 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 23 pages (23 pages)
09 Mar 2020	MR01	Registration of charge 005330330078, created on 3 March 2020	View PDF Registration of charge 005330330078, created on 3 March 2020 - link opens in a new window - 12 pages (12 pages)
02 Nov 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 2019 - link opens in a new window - 19 pages (19 pages)
31 Oct 2019	MR01	Registration of charge 005330330077, created on 29 October 2019	View PDF Registration of charge 005330330077, created on 29 October 2019 - link opens in a new window - 12 pages (12 pages)
12 Jul 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MR01	Registration of charge 005330330076, created on 28 March 2019	View PDF Registration of charge 005330330076, created on 28 March 2019 - link opens in a new window - 12 pages (12 pages)
07 Feb 2019	AP03	Appointment of Ms Simone Tudor as a secretary on 3 January 2019	View PDF Appointment of Ms Simone Tudor as a secretary on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	MR01	Registration of charge 005330330075, created on 23 January 2019	View PDF Registration of charge 005330330075, created on 23 January 2019 - link opens in a new window - 36 pages (36 pages)
31 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 31/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents 31/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	MR01	Registration of charge 005330330074, created on 10 December 2018	View PDF Registration of charge 005330330074, created on 10 December 2018 - link opens in a new window - 24 pages (24 pages)
15 Nov 2018	MR01	Registration of charge 005330330071, created on 9 November 2018	View PDF Registration of charge 005330330071, created on 9 November 2018 - link opens in a new window - 28 pages (28 pages)
15 Nov 2018	MR01	Registration of charge 005330330072, created on 9 November 2018	View PDF Registration of charge 005330330072, created on 9 November 2018 - link opens in a new window - 53 pages (53 pages)
15 Nov 2018	MR01	Registration of charge 005330330073, created on 9 November 2018	View PDF Registration of charge 005330330073, created on 9 November 2018 - link opens in a new window - 39 pages (39 pages)
06 Nov 2018	MR01	Registration of charge 005330330070, created on 1 November 2018	View PDF Registration of charge 005330330070, created on 1 November 2018 - link opens in a new window - 66 pages (66 pages)
06 Nov 2018	MR04	Satisfaction of charge 005330330068 in full	View PDF Satisfaction of charge 005330330068 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	MR01	Registration of charge 005330330069, created on 29 October 2018	View PDF Registration of charge 005330330069, created on 29 October 2018 - link opens in a new window - 48 pages (48 pages)
17 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 45 pages (45 pages)

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