| Name: |
HG3 LIMITED
HG3 LTD |
| Address: | UNIT 4D, FOLLIFOOT RIDGE BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HD3 1DP |
| Incorporation Date: | 2003-07-11 |
| date | name | form type |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES | CS01 |
| 2022-04-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-26 | CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES | CS01 |
| 2021-07-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-05 | REGISTRATION OF A CHARGE / CHARGE CODE 048296670003 | MR01 |
| 2019-08-12 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2019-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-08-08 | SUB DIV 09/05/2018 | RES13 |
| 2018-07-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | CS01 |
| 2017-03-08 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLIS | TM01 |
| 2017-03-08 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYLIS | TM01 |
| 2017-06-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-08-10 | CESSATION OF RICHARD JOHN BAYLIS AS A PSC | PSC07 |
| 2017-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HARGREAVES | PSC01 |
| 2017-08-10 | PSC'S CHANGE OF PARTICULARS / MR JOHN CARSTEN HARGREAVES / 10/04/2017 | PSC04 |
| 2017-06-21 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-17 | DIRECTOR APPOINTED MRS EMMA HARGREAVES | AP01 |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-17 | DIRECTOR APPOINTED MRS KATHERINE MARGARET BAYLIS | AP01 |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSTEN HARGREAVES / 30/07/2015 | CH01 |
| 2015-07-23 | 11/07/15 FULL LIST | AR01 |
| 2015-07-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 11/07/14 FULL LIST | AR01 |
| 2014-03-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 11/07/13 FULL LIST | AR01 |
| 2013-08-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | 11/07/12 FULL LIST | AR01 |
| 2011-07-20 | 11/07/11 FULL LIST | AR01 |
| 2011-02-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSTEN HARGREAVES / 01/10/2009 | CH01 |
| 2010-04-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-07-20 | 11/07/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAYLIS / 01/10/2009 | CH01 |
| 2010-07-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | COMPANY NAME CHANGED PROGUARD LIMITEDCERTIFICATE ISSUED ON 10/09/10 | CERTNM |
| 2010-09-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-08-21 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-19 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRBY | 288b |
| 2009-02-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROMUNIT 2B2 SEACROFT INDUSTRIAL ESCOAL ROADLEEDSLS14 2AQ | 287 |
| 2009-11-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-10 | APPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES | 288b |
| 2008-09-10 | APPOINTMENT TERMINATED SECRETARY PETER HARGREAVES | 288b |
| 2008-09-10 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | DIRECTOR APPOINTED MICHAEL JOHN KIRBY | 288a |
| 2008-06-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HARGREAVES LOGGED FORM | 288b |
| 2008-09-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARGREAVES / 10/09/2008 | 288c |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-07 | COMPANY NAME CHANGEDRIFFA CLOTHING COMPANY LIMITEDCERTIFICATE ISSUED ON 07/09/07 | CERTNM |
| 2007-09-18 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-04-30 16:01:44