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HNH FINANCIAL SERVICES HOLDINGS LIMITED

Company number 06761506

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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)
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 AD01 Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ Uk on 1 December 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2009 88(2) Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 287 Registered office changed on 16/12/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
16 Dec 2008 288a Director appointed mr mansel robert hutton
16 Dec 2008 288b Appointment terminated director jonathon round
16 Dec 2008 288a Director and secretary appointed mr timothy james hutton
28 Nov 2008 NEWINC Incorporation