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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)
09 Jan 2019 MR01 Registration of charge 091238110056, created on 28 December 2018
04 Jan 2019 MR01 Registration of charge 091238110054, created on 19 December 2018
04 Jan 2019 MR01 Registration of charge 091238110055, created on 21 December 2018
15 Dec 2018 MR01 Registration of charge 091238110053, created on 7 December 2018
14 Dec 2018 AP01 Appointment of Mr John Richard Tomlinson as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Trevor Vaughan Castledine as a director on 30 November 2018
19 Nov 2018 MR01 Registration of charge 091238110052, created on 1 November 2018
10 Oct 2018 CERTNM Company name changed heylo housing LIMITED\certificate issued on 10/10/18
  • CONNOT ‐ Change of name notice
09 Oct 2018 MR01 Registration of charge 091238110051, created on 28 September 2018
08 Oct 2018 SH10 Particulars of variation of rights attached to shares
08 Oct 2018 SH08 Change of share class name or designation
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
26 Sep 2018 AP01 Appointment of Christopher Paul Rule as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Jonathan Ottley Short as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Giles Patrick Cyril Mackay as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Christopher Andrew Hewitt as a director on 14 September 2018
26 Sep 2018 PSC02 Notification of Lancashire County Council (As Administering Authority of Lancashire County Pension Fund) as a person with significant control on 14 September 2018
26 Sep 2018 PSC07 Cessation of Heylo Housing Group Limited as a person with significant control on 14 September 2018
26 Sep 2018 PSC02 Notification of Heylo Housing Group Limited as a person with significant control on 23 August 2018
26 Sep 2018 PSC07 Cessation of Sentrino Investments Ltd as a person with significant control on 23 August 2018
26 Sep 2018 PSC07 Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 23 August 2018
26 Sep 2018 PSC07 Cessation of Giles Patrick Cyril Mackay as a person with significant control on 23 August 2018
26 Sep 2018 PSC07 Cessation of Lancashire County Council as a person with significant control on 23 August 2018
26 Sep 2018 PSC07 Cessation of Chris Hewitt as a person with significant control on 23 August 2018