- Company Overview for HH NO. 1 LIMITED (09123811)
- Filing history for HH NO. 1 LIMITED (09123811)
- People for HH NO. 1 LIMITED (09123811)
- Charges for HH NO. 1 LIMITED (09123811)
- More for HH NO. 1 LIMITED (09123811)
| 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) |
|---|---|---|---|
| 09 Oct 2020 | PSC05 | Change of details for Hh No.1 Holdings Limited as a person with significant control on 9 October 2020 | |
| 09 Oct 2020 | AD01 | Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020 | |
| 03 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
| 14 Jan 2020 | MR04 | Satisfaction of charge 091238110060 in full | |
| 09 Jan 2020 | AP01 | Appointment of Mr Simon George Davy as a director on 9 January 2020 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Christopher Paul Rule as a director on 9 January 2020 | |
| 07 Nov 2019 | PSC02 | Notification of Hh No.1 Holdings Limited as a person with significant control on 21 May 2019 | |
| 07 Nov 2019 | PSC07 | Cessation of Lancashire County Council (As Administering Authority of Lancashire County Pension Fund) as a person with significant control on 21 May 2019 | |
| 07 Nov 2019 | AP01 | Appointment of Mr Colin James Simpson as a director on 7 November 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with updates | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110002 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110007 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110026 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110015 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110010 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110058 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110014 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110050 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110039 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110033 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110027 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110008 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110056 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110053 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 091238110032 in full |