H H ASSOCIATES (EUROPE) LIMITED

Company number 05202748

Date	Type	Description	View / Download
20 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Oct 2023	MR01	Registration of charge 052027480011, created on 4 October 2023	(15 pages)
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022	(1 page)
17 Aug 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
21 Jun 2022	CH01	Director's details changed for Mr Peter John Drydon on 13 May 2022	(2 pages)
17 May 2022	MR01	Registration of charge 052027480010, created on 16 May 2022	(10 pages)
02 Mar 2022	CH01	Director's details changed for Mr Michael Edward Perez on 1 December 2021	(2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Kristian Elgey on 20 September 2021	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
28 Sep 2021	MR01	Registration of charge 052027480009, created on 24 September 2021	(58 pages)
03 Sep 2021	AP01	Appointment of Mr Peter Drydon as a director on 20 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Edward James Parsons as a director on 20 August 2021	(1 page)