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HHLG LIMITED

Company number 06947820

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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)
10 Jul 2015 CH01 Director's details changed for Frans-Jozef Rutjes on 21 April 2015
10 Jul 2015 TM01 Termination of appointment of Laila Smurthwaite as a director on 21 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
23 Apr 2014 CH01 Director's details changed for Frans-Jozef Rutjes on 23 April 2014
09 Apr 2014 AD01 Registered office address changed from 44 Victoria Road Hale Altrincham Cheshire WA15 9AB on 9 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 Nov 2009 AP01 Appointment of Frans-Jozef Rutjes as a director
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
02 Oct 2009 88(2) Ad 10/09/09\gbp si 1@1=1\gbp ic 1/2\
01 Jul 2009 288c Director's change of particulars / laila talai / 30/06/2009
30 Jun 2009 NEWINC Incorporation