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H+H UK HOLDINGS LIMITED

Company number 04112695

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
04 Sep 2024 AP01 Appointment of Mr Steven John Chesney as a director on 2 September 2024
04 Sep 2024 TM01 Termination of appointment of Calum James Forsyth as a director on 31 August 2024
16 Aug 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CH01 Director's details changed for Mr Peter James Lidstone on 23 April 2024
19 Apr 2024 AP01 Appointment of Mr Bjarne Pedersen as a director on 19 April 2024
19 Apr 2024 TM01 Termination of appointment of Peter Klovgaard Jorgensen as a director on 19 April 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
02 Nov 2022 AP01 Appointment of Dr Jorg Brinkmann as a director on 25 October 2022
01 Nov 2022 TM01 Termination of appointment of Michael Troensegaard Andersen as a director on 25 October 2022
16 Aug 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 TM02 Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021
25 Feb 2021 AP01 Appointment of Mr Peter James Lidstone as a director on 22 February 2021
26 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CH01 Director's details changed for Mr Peter Jensen Jorgensen on 1 July 2019
06 Jun 2019 AP01 Appointment of Mr Peter Jensen Jorgensen as a director on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Ian Lea Perkins as a director on 4 June 2019
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates