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H & H RESTAURANTS LIMITED

Company number 07909202

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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)
19 Aug 2016 CH01 Director's details changed for Mr Lawrence John Francois Hartley on 19 August 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 360,000.000000
19 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
22 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
10 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Apr 2013 AD01 Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013
15 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012 NEWINC Incorporation