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HH ENTERPRISE HOLDINGS LTD

Company number 06601543

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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)
21 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 May 2018 PSC04 Change of details for Mr Daniel Halstead as a person with significant control on 6 October 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 123.5
16 Aug 2017 CH01 Director's details changed for Mr Daniel Halstead on 28 July 2017
16 Aug 2017 PSC04 Change of details for Mr Daniel Halstead as a person with significant control on 28 July 2017
14 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2017 CS01 Confirmation statement made on 23 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2018.
03 Aug 2017 PSC01 Notification of Daniel Halstead as a person with significant control on 6 April 2016
01 Aug 2017 CH01 Director's details changed for Mr Daniel Halstead on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Daniel Halstead on 31 July 2017
31 Jul 2017 CH03 Secretary's details changed for Daniel Halstead on 31 July 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
11 Jul 2016 AD01 Registered office address changed from Room 3 3rd Floor 5 Wormwood Street London EC2M 1RQ to 12th Floor 30 Crown Place London EC2A 4EB on 11 July 2016
08 Jun 2016 AA Micro company accounts made up to 31 December 2015
19 Oct 2015 CH03 Secretary's details changed for Daniel Halstead on 13 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Daniel Halstead on 13 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100