HBH HOLDINGS LIMITED

Company number 04621489

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
01 Mar 2012	AA	Full accounts made up to 2 April 2011	(11 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 3,333.4	(7 pages)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
19 Oct 2010	TM01	Termination of appointment of Fiona Jones as a director	(1 page)
18 Jun 2010	AA	Full accounts made up to 27 March 2010	(10 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Ian Chaytor Parker on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Nicola Jane Rose on 21 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mrs Nicola Jane Rose on 21 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr John David Miles Child on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Fiona Jones on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Macartan Flanagan on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Thomas Moore on 21 December 2009	(2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	AA	Full accounts made up to 28 March 2009	(13 pages)
06 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 29 March 2008	(27 pages)
26 Mar 2008	288c	Director's Change of Particulars / ian parker / 26/03/2008 / Title was: , now: mr; Middle Name/s was: chayton, now: chaytor; HouseName/Number was: , now: 11; Street was: 11 stoutsfield close, now: stoutsfield close; Country was: , now: uk	(2 pages)
26 Mar 2008	288c	Director and Secretary's Change of Particulars / nicola rose / 27/02/2008 /	(2 pages)
26 Mar 2008	288c	Director and Secretary's Change of Particulars / nicola rose / 27/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 3 princess grove, now: meadow view carr house farm, bromley carr road; Area was: tankersley, now: bromley, wortley; Post Town was: barnsley, now: sheffield; Post Code was: S75 3BG, now: S35 7DE; Country was:	(2 pages)
24 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)