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H. H. LAND LIMITED

Company number 04583367

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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)
12 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 25/11/08; full list of members
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 363s Return made up to 06/11/07; change of members
  • 363(287) ‐ Registered office changed on 29/11/07
29 Nov 2007 288b Secretary resigned;director resigned
29 Nov 2007 288a New secretary appointed;new director appointed
22 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
14 Dec 2006 363s Return made up to 06/11/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
08 Dec 2004 88(2)R Ad 09/06/04--------- £ si 1@1
07 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
11 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
05 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
05 Dec 2003 88(2)R Ad 06/11/02--------- £ si 6@5=30 £ ic 10/40
05 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 NEWINC Incorporation