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HHS MANAGEMENT SERVICES LIMITED

Company number 08846949

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2024 DS01 Application to strike the company off the register
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 AD01 Registered office address changed from Eurospan House Harvey Road Burnt Mills Industrial Estate Basildon Essex SS13 1YY to Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 1 October 2020
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
24 Jun 2019 AP03 Appointment of Mr Douglas Campbell Briggs as a secretary on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of William Geoffrey Craig as a director on 24 June 2019
24 Jun 2019 TM02 Termination of appointment of William Geoffrey Craig as a secretary on 24 June 2019
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
17 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
08 Aug 2018 PSC07 Cessation of Michael Henry Simmonds as a person with significant control on 7 August 2018
08 Aug 2018 PSC07 Cessation of Michael Heuring as a person with significant control on 7 August 2018
08 Aug 2018 TM01 Termination of appointment of David Harris as a director on 7 August 2018