H & H MINING (INVESTMENTS) LIMITED

Company number 03052132

Date	Type	Description	View / Download
24 Jul 2017	AD01	Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on 24 July 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Amanda Whalley as a secretary on 22 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 USD 9,999,998	(5 pages)
19 May 2016	CH01	Director's details changed for Mr Peter Charles Percival Hambro on 1 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Thomas Bernard Manning Holcroft on 1 May 2016	(2 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2 USD 9,999,998	(5 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2 USD 9,999,998	(5 pages)
16 Jul 2013	CH01	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
22 Dec 2011	TM01	Termination of appointment of Pavel Maslovsky as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Anna Subczynska-Samberger as a secretary	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
20 May 2011	AP03	Appointment of Amanda Whalley as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(7 pages)
29 Jun 2010	TM02	Termination of appointment of Heather Williams as a secretary	(2 pages)
29 Jun 2010	AP03	Appointment of Anna Karolina Subczynska-Samberger as a secretary	(3 pages)
09 Jun 2010	AA01	Current accounting period extended from 21 October 2010 to 31 December 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)