HRGB PROMOTIONS LIMITED


Registered number: 02128737
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Name: HRGB PROMOTIONS LIMITED
HRGB PROMOTIONS LTD
Address: 2 HOLT PARK APPROACH, LEEDS, LS16 7PW
Incorporation Date: 1987-05-07

Company status: Active


Company Documents

date name form type
2022-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-25 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REID TM01
2022-05-04 CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES CS01
2021-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-01 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-05 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2018-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP HAYES / 26/10/2018 CH01
2017-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-05-02 01/05/16 NO MEMBER LIST AR01
2015-06-05 01/05/15 NO MEMBER LIST AR01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE DOROTHY REID / 12/04/2014 CH01
2014-05-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 DIRECTOR APPOINTED MR TIMOTHY JAMES WILLETTS AP01
2014-05-13 01/05/14 NO MEMBER LIST AR01
2014-04-30 APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY TM01
2013-05-08 APPOINTMENT TERMINATED, DIRECTOR SANDRA WINTER TM01
2013-05-09 01/05/13 NO MEMBER LIST AR01
2013-05-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-09 DIRECTOR APPOINTED MISS CHRISTINE DOROTHY REID AP01
2012-08-31 APPOINTMENT TERMINATED, DIRECTOR MARGARET HARTLEY TM01
2012-02-09 APPOINTMENT TERMINATED, DIRECTOR JOHN TIPPING TM01
2012-05-18 DIRECTOR APPOINTED MR ANTHONY PHILIP HAYES AP01
2012-08-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-21 DIRECTOR APPOINTED DIANE BEVERLEY HOLT AP01
2012-05-18 01/05/12 NO MEMBER LIST AR01
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-04 01/05/11 NO MEMBER LIST AR01
2010-05-02 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROLYN WINTER / 01/05/2010 CH01
2010-05-02 01/05/10 NO MEMBER LIST AR01
2010-09-08 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN BLACKFORD TIPPING / 01/05/2010 CH01
2010-05-02 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HARTLEY / 01/05/2010 CH01
2010-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARTLEY / 01/05/2010 CH01
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARTLEY / 30/06/2008 288c
2009-05-19 ANNUAL RETURN MADE UP TO 01/05/09 363a
2009-04-15 31/12/08 TOTAL EXEMPTION FULL AA
2008-05-01 ANNUAL RETURN MADE UP TO 01/05/08 363a
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARTLEY / 01/05/2008 288c
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARTLEY / 01/05/2008 288c
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WINTER / 01/05/2008 288c
2008-07-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIPPING / 01/05/2008 288c
2008-07-01 ALTER MEM AND ARTS 14/06/2008 RES01
2008-07-28 31/12/07 TOTAL EXEMPTION FULL AA
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-02 ANNUAL RETURN MADE UP TO 01/05/07 363a
2006-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-30 ANNUAL RETURN MADE UP TO 01/05/06 363s
2005-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-24 ANNUAL RETURN MADE UP TO 01/05/05 363s
2005-04-27 NEW DIRECTOR APPOINTED 288a
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-12-06 06:02:20