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H&H LAND & ESTATES LIMITED

Company number 03780434

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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)
16 Mar 2018 AA Full accounts made up to 30 June 2017
19 Oct 2017 TM01 Termination of appointment of John Peter Hull as a director on 31 August 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Richard Stronach as a director on 31 March 2017
30 Mar 2017 AA Full accounts made up to 30 June 2016
07 Nov 2016 AP01 Appointment of Mr James Patrick Murphy as a director on 31 October 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
16 Mar 2016 AA Full accounts made up to 30 June 2015
07 Jan 2016 AP01 Appointment of Mr Colin James Peter Tomlinson as a director on 27 November 2015
05 Jan 2016 AP01 Appointment of Mr Graham Winston Iles as a director on 27 November 2015
17 Aug 2015 MA Memorandum and Articles of Association
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 24/07/2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
27 Mar 2015 AA Full accounts made up to 30 June 2014
16 Mar 2015 AP01 Appointment of Mr John Peter Hull as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of John Donald Hayton Robson as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of Julie Liddle as a director on 16 March 2015
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
10 Dec 2013 AA Full accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Feb 2013 AA Full accounts made up to 30 June 2012
20 Jul 2012 TM01 Termination of appointment of Ian Hall as a director
20 Jul 2012 AP01 Appointment of Mr Richard Stronach as a director
19 Jul 2012 AP01 Appointment of Mr Ian Graeme Hall as a director
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders