Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Guy Evans on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Guy Evans as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Gillian Anne Evans on 21 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Guy Evans as a person with significant control on 8 February 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Richard Smith as a director on 8 February 2022
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13 Dec 2022 |
PSC07 |
Cessation of H H & S Group Limited as a person with significant control on 8 February 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 9 August 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Gillian Anne Evans on 9 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Jonathan Guy Evans on 9 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Jonathan Guy Evans as a person with significant control on 9 June 2022
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Gillian Anne Evans as a director on 8 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Michael James Halstead as a director on 8 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Michael James Halstead as a secretary on 8 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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