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H & H ARCHITECTURAL SYSTEMS LIMITED

Company number 01418949

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 15 August 2024
24 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 15 August 2023
17 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2022 AD01 Registered office address changed from Titford Lane Rowley Regis Warley West Midlands B65 0PT England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 23 August 2022
23 Aug 2022 LIQ02 Statement of affairs
23 Aug 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
29 Dec 2020 AD02 Register inspection address has been changed from Baldwins (Wolverhampton) Limited St David's Court Union Street Wolverhampton WV1 3JE England to C/O Azets St David's Court Union Street Wolverhampton West Midlands WV1 3JE
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 AD01 Registered office address changed from Titford Lane Rowley Regis Warley West Midlands to Titford Lane Rowley Regis Warley West Midlands B65 0PT on 1 May 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2017 AD02 Register inspection address has been changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Baldwins (Wolverhampton) Limited St David's Court Union Street Wolverhampton WV1 3JE
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 MR01 Registration of charge 014189490004, created on 28 June 2017
10 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
09 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
09 Jan 2017 AD02 Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE