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H & CO (UK) LIMITED

Company number 04155971

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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)
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Jun 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	AD01	Registered office address changed from 25 Flitwick Road Ampthill Bedford MK45 2NS England to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 May 2019	View PDF Registered office address changed from 25 Flitwick Road Ampthill Bedford MK45 2NS England to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01 - link opens in a new window - 1 page (1 page)
21 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 May 2019	TM02	Termination of appointment of Amanda Jane Harrison as a secretary on 1 May 2019	View PDF Termination of appointment of Amanda Jane Harrison as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2018	PSC04	Change of details for Mr Adam Harrison as a person with significant control on 24 August 2018	View PDF Change of details for Mr Adam Harrison as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	CH03	Secretary's details changed for Mrs Amanda Jane Harrison on 24 August 2018	View PDF Secretary's details changed for Mrs Amanda Jane Harrison on 24 August 2018 - link opens in a new window - 1 page (1 page)
26 Aug 2018	CH01	Director's details changed for Mr Adam Oliver Harrison on 24 August 2018	View PDF Director's details changed for Mr Adam Oliver Harrison on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	AD01	Registered office address changed from 32 Chapel Road Flitwick Bedford MK45 1EB to 25 Flitwick Road Ampthill Bedford MK45 2NS on 26 August 2018	View PDF Registered office address changed from 32 Chapel Road Flitwick Bedford MK45 1EB to 25 Flitwick Road Ampthill Bedford MK45 2NS on 26 August 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC01	Notification of Adam Harrison as a person with significant control on 6 April 2016	View PDF Notification of Adam Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 180	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 180 - link opens in a new window - 5 pages (5 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52	View PDF Purchase of own shares. Shares purchased into treasury: GBP 52 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	View PDF Amended total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	MG01	Duplicate mortgage certificate charge no:2

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