- Company Overview for HHL HOLDINGS LIMITED (05719041)
- Filing history for HHL HOLDINGS LIMITED (05719041)
- People for HHL HOLDINGS LIMITED (05719041)
- Charges for HHL HOLDINGS LIMITED (05719041)
- More for HHL HOLDINGS LIMITED (05719041)
| 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) |
|---|---|---|---|
| 01 Mar 2016 | CH03 | Secretary's details changed for Stuart William Wisely on 1 March 2016 | |
| 13 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 23 Mar 2015 | CH01 | Director's details changed for Mr Kenneth John Friar on 23 March 2015 | |
| 23 Mar 2015 | CH01 | Director's details changed for Mr David Miles on 23 March 2015 | |
| 23 Mar 2015 | CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 23 March 2015 | |
| 26 Feb 2015 | AA | Full accounts made up to 31 May 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 19 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Full accounts made up to 31 May 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Full accounts made up to 31 May 2011 | |
| 18 Apr 2011 | TM01 | Termination of appointment of Daniel Fiszman as a director | |
| 04 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
| 12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 06 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
| 07 Apr 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 25 Feb 2009 | AA | Full accounts made up to 31 May 2008 | |
| 13 Jan 2009 | 288a | Director appointed ivan gazidis | |
| 23 Jun 2008 | 288a | Director appointed david miles | |
| 08 May 2008 | 288b | Appointment terminated director keith edelman | |
| 07 Mar 2008 | 363a | Return made up to 22/02/08; full list of members |