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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03 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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30 May 2024 |
PSC05 |
Change of details for Hhb Holdings Limited as a person with significant control on 22 June 2023
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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05 Jul 2023 |
PSC02 |
Notification of Hhb Holdings Limited as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Elizabeth Fiona Francis as a person with significant control on 22 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Fiona Francis as a director on 22 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Jeremy Gavin Hyland as a director on 22 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Gary Michael Barton as a director on 22 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Paul Michael Harris as a director on 22 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 031618500002, created on 22 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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07 May 2021 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 04/08/2021 as it was done without the authority of the company
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11 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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16 Apr 2020 |
CH01 |
Director's details changed for Ms Elizabeth Fiona Francis on 1 October 2018
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11 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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23 Oct 2019 |
PSC07 |
Cessation of Richard David Francis as a person with significant control on 10 September 2019
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23 Oct 2019 |
PSC01 |
Notification of Elizabeth Fiona Francis as a person with significant control on 10 September 2019
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