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H+H UK LIMITED

Company number 00247647

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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)
03 Mar 2021 TM01 Termination of appointment of Michael Troensegaard Andersen as a director on 22 February 2021
04 Jan 2021 TM01 Termination of appointment of Clifford Alan Fudge as a director on 1 January 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Mr Philip David Ball as a director on 2 September 2019
03 Jul 2019 CH01 Director's details changed for Mr Peter Jensen Jorgensen on 1 July 2019
05 Jun 2019 AP01 Appointment of Mr Peter Jensen Jorgensen as a director on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Ian Lea Perkins as a director on 3 June 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Oct 2018 TM01 Termination of appointment of Edward David Surman as a director on 22 October 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Dec 2016 AP01 Appointment of Mr Peter James Lidstone as a director on 1 December 2016
31 Oct 2016 TM01 Termination of appointment of Bjorn Rici Andersen as a director on 31 October 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000,000
04 May 2016 AP01 Appointment of Mr Calum James Forsyth as a director on 28 April 2016
15 Apr 2016 TM01 Termination of appointment of Mark Stephen Oliver as a director on 15 April 2016
05 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000,000
09 Mar 2015 AP01 Appointment of Mr Spencer Nye as a director on 9 March 2015
22 Dec 2014 AP01 Appointment of Mr Neil Julian Peter Griffiths as a director on 22 December 2014