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HH NO. 1 LIMITED

Company number 09123811

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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)
04 Sep 2014	CH01	Director's details changed for Mr Trevor Vaughan Castledine on 4 September 2014	View PDF Director's details changed for Mr Trevor Vaughan Castledine on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 4 September 2014	View PDF Director's details changed for Mr Giles Patrick Cyril Mackay on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	ANNOTATION	Rectified TM01 was removed from the public register on 13/10/2014 as it was invalid or ineffective
18 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2014	ANNOTATION	Rectified AP01 was removed from the public register on 13/10/2014 as it was invalid or ineffective
05 Aug 2014	AP01	Appointment of Mr Trevor Vaughan Castledine as a director on 28 July 2014	View PDF Appointment of Mr Trevor Vaughan Castledine as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 22 July 2014	View PDF Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CH01	Director's details changed for Mr Christopher Andrew Hewitt on 22 July 2014	View PDF Director's details changed for Mr Christopher Andrew Hewitt on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 1 August 2014	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 July 2014	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Mr Steven Robert Faber as a director on 28 July 2014	View PDF Appointment of Mr Steven Robert Faber as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor One New Change London EC4M 9AF on 29 July 2014	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor One New Change London EC4M 9AF on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Mr Giles Patrick Cyril Mackay as a director on 28 July 2014	View PDF Appointment of Mr Giles Patrick Cyril Mackay as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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