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HHF MANAGEMENT COMPANY LIMITED

Company number 05531199

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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)
14 Oct 2014 TM01 Termination of appointment of Malcolm George Grayburn as a director on 27 August 2014
14 Oct 2014 AP01 Appointment of Mr Michael Bourne Lewis as a director on 27 August 2014
13 Dec 2013 AP03 Appointment of Mr John Clarke as a secretary
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10
06 Sep 2013 TM02 Termination of appointment of Michelle Benford as a secretary
06 Sep 2013 AD01 Registered office address changed from 3 Heath House Farm Bent Lane Church Broughton Derby Derbyshire DE65 5BA on 6 September 2013
06 Sep 2013 TM02 Termination of appointment of Michelle Benford as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Malcolm George Grayburn on 9 August 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
03 Sep 2009 288a Director appointed malcolm george grayburn
03 Sep 2009 288a Secretary appointed michelle ann benford
03 Sep 2009 288b Appointment terminated secretary darren faulkner
03 Sep 2009 288b Appointment terminated director james faulkner
09 Apr 2009 287 Registered office changed on 09/04/2009 from 1 bridge street derby derbyshire DE1 3HZ
22 Sep 2008 363a Return made up to 09/08/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
03 Sep 2007 363a Return made up to 09/08/07; full list of members