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DOUBLE H (HOLDINGS) LIMITED

Company number 01026845

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from 195 195 Gore Road New Milton Hampshire BH25 5NG England to 195 Gore Road New Milton Hampshire BH25 5NG on 27 March 2024	View PDF Registered office address changed from 195 195 Gore Road New Milton Hampshire BH25 5NG England to 195 Gore Road New Milton Hampshire BH25 5NG on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to 195 195 Gore Road New Milton Hampshire BH25 5NG on 27 March 2024	View PDF Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to 195 195 Gore Road New Milton Hampshire BH25 5NG on 27 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 33 pages (33 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 2 July 2022	View PDF Group of companies' accounts made up to 2 July 2022 - link opens in a new window - 31 pages (31 pages)
19 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 3 July 2021	View PDF Group of companies' accounts made up to 3 July 2021 - link opens in a new window - 31 pages (31 pages)
20 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 27 June 2020	View PDF Group of companies' accounts made up to 27 June 2020 - link opens in a new window - 31 pages (31 pages)
02 Feb 2021	AP01	Appointment of Mr Matthew Thorne as a director on 1 February 2021	View PDF Appointment of Mr Matthew Thorne as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Andrew Burton as a director on 1 February 2021	View PDF Appointment of Mr Andrew Burton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2019	AA	Group of companies' accounts made up to 29 June 2019	View PDF Group of companies' accounts made up to 29 June 2019 - link opens in a new window - 29 pages (29 pages)
26 Jul 2019	PSC04	Change of details for Mr David Stevenson as a person with significant control on 24 July 2019	View PDF Change of details for Mr David Stevenson as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CH03	Secretary's details changed for Mr David Stevenson on 24 July 2019	View PDF Secretary's details changed for Mr David Stevenson on 24 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH01	Director's details changed for Mr David Stevenson on 24 July 2019	View PDF Director's details changed for Mr David Stevenson on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 28 pages (28 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
02 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 2 January 2016	View PDF Group of companies' accounts made up to 2 January 2016 - link opens in a new window - 31 pages (31 pages)

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DOUBLE H (HOLDINGS) LIMITED

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