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HHP MIDLANDS LIMITED

Company number 06912684

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
20 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 Jun 2017 PSC01 Notification of Mark Anthony Kimberley as a person with significant control on 4 June 2016
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
29 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jul 2014 CERTNM Company name changed midlands heating and plumbing LTD\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
15 Jul 2014 CONNOT Change of name notice
01 Jul 2014 CERTNM Company name changed hhp midlands LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
25 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
26 Jun 2013 CERTNM Company name changed the launder centre birmingham LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
25 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Paul Keith Kimberley on 1 May 2012
20 Apr 2012 AD01 Registered office address changed from 359 Hagley Rd Edgbaston Birmingham West Midlands B17 8DL on 20 April 2012