H UK HOLDINGS LTD

Company number 08969072

Date	Type	Description	View / Download
23 Mar 2021	MR04	Satisfaction of charge 089690720001 in full	(1 page)
19 Mar 2021	AD01	Registered office address changed from Orion House - Cookley Whare in Est Leys Road Brierley Hill West Midlands DY5 3UP England to 2 Avenue Close Birmingham B7 4NU on 19 March 2021	(1 page)
22 Feb 2021	PSC01	Notification of Michaella Price as a person with significant control on 22 February 2021	(2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
02 Dec 2019	PSC07	Cessation of Harry Joseph King as a person with significant control on 2 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Harry Joseph King as a director on 2 December 2019	(1 page)
02 Dec 2019	AP01	Notice of removal of a director	(1 page)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
15 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
30 Oct 2017	MR01	Registration of charge 089690720001, created on 20 October 2017	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Jun 2016	AD01	Registered office address changed from 64 Royal Oak Road Halesowen West Midlands B62 0DY England to Orion House - Cookley Whare in Est Leys Road Brierley Hill West Midlands DY5 3UP on 23 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10	(3 pages)
27 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 64 Royal Oak Road Halesowen West Midlands B62 0DY on 27 May 2016	(1 page)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10	(3 pages)
23 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)