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H & H MINING (INVESTMENTS) LIMITED

Company number 03052132

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 May 2024	SH19	Statement of capital on 15 May 2024 GBP 1	View PDF Statement of capital on 15 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2024	CAP-SS	Solvency Statement dated 09/05/24	View PDF Solvency Statement dated 09/05/24 - link opens in a new window - 1 page (1 page)
15 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024	View PDF Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD02	Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS	View PDF Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC05	Change of details for Peter Hambro Limited as a person with significant control on 27 January 2021	View PDF Change of details for Peter Hambro Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AD01	Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS on 27 January 2021	View PDF Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS on 27 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)

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