HHGL LIMITED

Company number 00533033

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of David James Haydon as a director on 11 June 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
21 Feb 2018	TM01	Termination of appointment of Peter-John Charles Davis as a director on 8 February 2018	(1 page)
21 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
16 Jan 2018	AP01	Appointment of Damian Garry Mcgloughlin as a director on 22 December 2017	(2 pages)
16 Jan 2018	AP01	Appointment of David James Haydon as a director on 22 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Rodney John Boys as a director on 15 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Andrew Charles Coleman as a director on 15 December 2017	(2 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(30 pages)
18 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
06 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
30 Dec 2016	CH01	Director's details changed for Mr Rodney John Boys on 23 December 2016	(2 pages)
23 Dec 2016	AD01	Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
23 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 23 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 27 February 2016	(130 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Correction to resolution passed on 11/02/16 09/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
05 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2016 GBP 13,189,752.00	(6 pages)
20 Jun 2016	CH01	Director's details changed for Mr Rodney John Boys on 13 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Donald Fuller Davis as a director on 31 May 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,189,752	(6 pages)
24 May 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Rodney John Boys on 27 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Rodney John Boys as a director on 27 February 2016	(2 pages)