Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Sterling House Maple Court Tankersley Barnsley S75 3DP on 29 April 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2024 |
AP01 |
Appointment of Mr Damian John Nicholas Jones as a director on 27 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 065226920001, created on 27 February 2024
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27 Feb 2024 |
PSC02 |
Notification of H & H Classic Car Auctions Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of H & H Eot Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Colette Anne Mckay as a director on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Stewart James Davies as a director on 27 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Karon Hope as a secretary on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Simon Rodney Hope as a director on 27 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Collette Anne Mckay as a director on 1 February 2024
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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05 Nov 2021 |
PSC02 |
Notification of H & H Eot Limited as a person with significant control on 26 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Karon Hope as a person with significant control on 26 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Simon Rodney Hope as a person with significant control on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Collette Anne Mckay as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Leslie Leavitt as a director on 26 October 2021
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16 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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