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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)
08 Aug 2018	TM01	Termination of appointment of Michael Heuring as a director on 7 August 2018	View PDF Termination of appointment of Michael Heuring as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Mr William Geoffrey Craig as a director on 7 August 2018	View PDF Appointment of Mr William Geoffrey Craig as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC02	Notification of Ziegler Uk Limited as a person with significant control on 7 August 2018	View PDF Notification of Ziegler Uk Limited as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of David Harris as a person with significant control on 7 August 2018	View PDF Cessation of David Harris as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP03	Appointment of Mr William Geoffrey Craig as a secretary on 7 August 2018	View PDF Appointment of Mr William Geoffrey Craig as a secretary on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AP01	Appointment of Mr Lee James Marshall as a director on 7 August 2018	View PDF Appointment of Mr Lee James Marshall as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Michael Henry Simmonds as a director on 7 August 2018	View PDF Termination of appointment of Michael Henry Simmonds as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 088469490001 in full	View PDF Satisfaction of charge 088469490001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 12 pages (12 pages)
24 Mar 2017	CH01	Director's details changed for Mr Michael Heuring on 15 January 2017	View PDF Director's details changed for Mr Michael Heuring on 15 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 514,206	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 514,206 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
29 Jul 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 514,206	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 514,206 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	MR04	Satisfaction of charge 088469490002 in full	View PDF Satisfaction of charge 088469490002 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 514,206.0	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 514,206.0 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR01	Registration of charge 088469490002	View PDF Registration of charge 088469490002 - link opens in a new window - 28 pages (28 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 6.00	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase issue share capital 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase issue share capital 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	MR01	Registration of charge 088469490001	View PDF Registration of charge 088469490001 - link opens in a new window - 25 pages (25 pages)

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