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H & H (EAST ANGLIA) LIMITED

Company number 02722490

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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)
02 Jul 2015 AP01 Appointment of Mark Stuart Dordery as a director on 1 June 2015
02 Jul 2015 AP01 Appointment of Mr Nicholas Adam Kerridge as a director on 1 June 2015
01 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
23 Jun 2015 TM02 Termination of appointment of Mary Jordan as a secretary on 1 June 2015
23 Jun 2015 AD01 Registered office address changed from 4B Church Street Diss Norfolk IP22 4DD to The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 23 June 2015
02 May 2015 MR04 Satisfaction of charge 2 in full
02 May 2015 MR04 Satisfaction of charge 3 in full
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 105
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Jun 2010 CH03 Secretary's details changed for Mary Jordan on 12 June 2010
27 Nov 2009 AA Accounts for a small company made up to 31 May 2009
17 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 4B church street diss norfolk IP22 4DD
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
19 Mar 2009 288a Secretary appointed mary jordan
06 Feb 2009 169 Gbp ic 1030/105\23/01/09\gbp sr 925@1=925\