- Company Overview for HHG BUSINESS SERVICES LTD (05792619)
- Filing history for HHG BUSINESS SERVICES LTD (05792619)
- People for HHG BUSINESS SERVICES LTD (05792619)
- More for HHG BUSINESS SERVICES LTD (05792619)
| 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 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 15 May 2010 | CH01 | Director's details changed for Mr Martin Harold Rhodes on 1 January 2010 | |
| 15 May 2010 | CH01 | Director's details changed for Mrs Sharon Rhodes on 1 January 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 11 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 24 Apr 2009 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from wood farm moreton road ongar essex CM5 0EY united kingdom | |
| 08 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jun 2008 | CERTNM | Company name changed restingpets LTD\certificate issued on 01/07/08 | |
| 25 Jun 2008 | 288a | Director appointed mrs sharon rhodes | |
| 25 Jun 2008 | 288a | Secretary appointed mrs sharon rhodes | |
| 25 Jun 2008 | 288a | Director appointed mr martin harold rhodes | |
| 24 Jun 2008 | 288b | Appointment terminated director duport director LIMITED | |
| 24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
| 24 Jun 2008 | 288b | Appointment terminated secretary duport secretary LIMITED | |
| 10 Jun 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 09 Jun 2008 | 363a | Return made up to 24/04/08; full list of members |