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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)
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Nov 2015 TM01 Termination of appointment of Stephen Gould as a director on 31 October 2015
26 May 2015 CERTNM Company name changed H. & H. alloy sales LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
23 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
23 Jan 2015 CH01 Director's details changed for Stephen Gould on 21 December 2013
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jan 2009 363a Return made up to 20/12/08; full list of members
22 Dec 2008 AA Accounts for a small company made up to 30 April 2008
09 Jan 2008 363a Return made up to 20/12/07; full list of members
24 Sep 2007 AA Accounts for a small company made up to 30 April 2007
22 Jan 2007 363a Return made up to 20/12/06; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 AA Accounts for a small company made up to 30 April 2006