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HH (LP) LIMITED

Company number 05131490

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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)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 PSC05 Change of details for Metropolitan Life Insurance Company as a person with significant control on 20 December 2017
14 Feb 2018 PSC02 Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
14 Feb 2018 PSC02 Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
14 Feb 2018 PSC02 Notification of Metropolitan Life Insurance Company as a person with significant control on 20 December 2017
14 Feb 2018 PSC07 Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr Shane Roger Kelly on 22 September 2016
28 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 208,320
23 Mar 2016 AD04 Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
21 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 208,320
28 May 2015 MISC Section 519 auditor's resignation
28 May 2015 AUD Auditor's resignation
05 Mar 2015 AA Full accounts made up to 31 December 2013
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 CH01 Director's details changed for Mr Shane Roger Kelly on 1 August 2014
08 Oct 2014 CH03 Secretary's details changed for Shane Roger Kelly on 1 August 2014
31 Jul 2014 AD01 Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 15,321,870
07 Apr 2014 AP01 Appointment of Mr Shane Roger Kelly as a director