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DOUBLE H (HOLDINGS) LIMITED

Company number 01026845

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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)
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Oct 2015 AA Group of companies' accounts made up to 27 December 2014
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,100
29 Sep 2014 AA Group of companies' accounts made up to 28 December 2013
26 Sep 2014 MR04 Satisfaction of charge 9 in full
26 Sep 2014 MR04 Satisfaction of charge 8 in full
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 50,100
24 Sep 2013 AA Group of companies' accounts made up to 29 December 2012
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX on 18 March 2011
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 May 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 11/07/09; full list of members
28 May 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 11/07/07; full list of members
13 Jun 2007 CERTNM Company name changed helmut gimmler (holdings) limite d\certificate issued on 13/06/07
22 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 11/07/06; full list of members