- Company Overview for H & A HOLDINGS LIMITED (01118923)
- Filing history for H & A HOLDINGS LIMITED (01118923)
- People for H & A HOLDINGS LIMITED (01118923)
- Charges for H & A HOLDINGS LIMITED (01118923)
- More for H & A HOLDINGS LIMITED (01118923)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | MR04 | Satisfaction of charge 6 in part | |
| 08 Oct 2014 | MR01 | Registration of charge 011189230008, created on 8 October 2014 | |
| 08 Oct 2014 | MR01 | Registration of charge 011189230009, created on 8 October 2014 | |
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Jun 2013 | TM01 | Termination of appointment of Stuart Bromley as a director | |
| 06 Jan 2013 | AA | Accounts for a small company made up to 31 August 2011 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 29 Mar 2012 | TM01 | Termination of appointment of Brigid Cole as a director | |
| 29 Mar 2012 | TM02 | Termination of appointment of Brigid Cole as a secretary | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Oct 2011 | RESOLUTIONS |
Resolutions
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|
| 28 Feb 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Feb 2011 | CH03 | Secretary's details changed for Brigid Ann Cole on 31 December 2010 | |
| 08 Feb 2011 | CH01 | Director's details changed for Martin Henry John Connaughton on 31 December 2010 | |
| 18 Jan 2011 | AP01 | Appointment of Mr Stuart Bromley as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Jan 2011 | TM01 | Termination of appointment of Ronald Smith as a director | |
| 16 Apr 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Ronald Smith on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Roy Harry Cole on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Martin Henry John Connaughton on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Brigid Ann Cole on 1 October 2009 |