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H & H CLASSICS LTD

Company number 02852199

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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)
03 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Mr William Patrick Cardiff as a director on 23 March 2018
02 Mar 2018 TM01 Termination of appointment of William Patrick Cardiff as a director on 1 March 2018
21 Nov 2017 TM01 Termination of appointment of Fabian Marc- Dominic Lyncker as a director on 21 November 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 TM01 Termination of appointment of Gregory Knight as a director on 11 September 2016
04 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Oct 2016 AP01 Appointment of Mr William Patrick Cardiff as a director on 6 June 2016
04 Oct 2016 AP01 Appointment of Rt Hon Sir Gregory Knight as a director on 6 June 2016
04 Oct 2016 AP01 Appointment of Mr Fabian Marc- Dominic Lyncker as a director on 6 June 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 TM01 Termination of appointment of Gregory Knight as a director on 30 September 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50
05 Jun 2015 AP01 Appointment of Rt Hon Sir Gregory Knight as a director on 16 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 50
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 50
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011