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H.H.GROUP LIMITED

Company number 03389861

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 1,000
03 Nov 2009 AD01 Registered office address changed from Charleston Suite Meadow Business Centre Uckfield Road Ringmer Est Sussex BN8 5RW on 3 November 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
12 Mar 2009 AA Accounts made up to 31 October 2008
02 Oct 2008 363a Return made up to 20/06/08; full list of members
02 Oct 2008 288b Appointment Terminated Secretary payrolls LIMITED
19 Sep 2008 288b Appointment Terminated Director karen heathfield
18 Sep 2008 288a Director appointed trevor heathfield
16 Mar 2008 AA Accounts made up to 31 October 2007
10 Mar 2008 AA Accounts made up to 31 October 2006
04 Feb 2008 363a Return made up to 20/06/07; full list of members
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Secretary's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: chanelle house 86 new stree birmingham west midlands B2 4BA
13 Sep 2006 AA Accounts made up to 31 October 2005
12 Sep 2006 363s Return made up to 20/06/06; full list of members
25 Aug 2005 AA Accounts made up to 31 October 2004
20 Jul 2005 363s Return made up to 20/06/05; full list of members
20 Jul 2005 363(353) Location of register of members address changed
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution