- Company Overview for H+H UK HOLDINGS LIMITED (04112695)
- Filing history for H+H UK HOLDINGS LIMITED (04112695)
- People for H+H UK HOLDINGS LIMITED (04112695)
- More for H+H UK HOLDINGS LIMITED (04112695)
| 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) |
|---|---|---|---|
| 14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
| 06 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
| 07 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 May 2016 | AP01 | Appointment of Mr Calum James Forsyth as a director on 28 April 2016 | |
| 15 Apr 2016 | TM01 | Termination of appointment of Mark Stephen Oliver as a director on 15 April 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
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| 05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AP01 | Appointment of Mr Ian Lea Perkins as a director on 1 December 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Niels Meidahl as a director on 1 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | CH01 | Director's details changed for Mr Neils Meidahl on 16 June 2011 | |
| 16 Jun 2011 | AP01 | Appointment of Mr Neils Meidahl as a director | |
| 14 Apr 2011 | AP01 | Appointment of Mr Michael Troensegaard Andersen as a director | |
| 14 Apr 2011 | TM01 | Termination of appointment of Hans Gormsen as a director | |
| 21 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 |