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HH GLOBAL INTERACTIVE LIMITED

Company number 03952959

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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)
29 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2022 CH01 Director's details changed for Mr Kristian Elgey on 20 September 2021
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Aug 2021 AP01 Appointment of Mr Kevin Dunckley as a director on 20 August 2021
25 Aug 2021 AP01 Appointment of Mr Kristian Elgey as a director on 20 August 2021
25 Aug 2021 TM01 Termination of appointment of Edward James Parsons as a director on 20 August 2021
25 Aug 2021 TM01 Termination of appointment of Robert John Fergus Macmillan as a director on 20 August 2021
19 Aug 2021 CH01 Director's details changed for Mr Stephen Richard Mattey on 1 April 2021
19 Aug 2021 CH01 Director's details changed for Mr Edward James Parsons on 1 April 2021
19 Aug 2021 CH01 Director's details changed for Mr Robert John Fergus Macmillan on 1 April 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
22 Mar 2021 PSC05 Change of details for Hh Global Interactive Limited as a person with significant control on 4 January 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Oct 2020 TM01 Termination of appointment of Nicolas William Dixon as a director on 25 September 2020
07 Apr 2020 CH01 Director's details changed for Mr Edward James Parsons on 1 April 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
24 Mar 2020 PSC05 Change of details for Veriteva Limited as a person with significant control on 4 February 2020
28 Feb 2020 TM01 Termination of appointment of Stephen Eric John Schneekloth as a director on 25 February 2020