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HH CASHFLOW FINANCE LIMITED

Company number 09127089

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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)
26 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
26 Jul 2017 PSC05 Change of details for Henry Howard Group Finance Limited as a person with significant control on 25 July 2017
26 Jul 2017 PSC02 Notification of Cabot Square Capital Gp Iv Llp as a person with significant control on 6 April 2016
26 Jul 2017 CH01 Director's details changed for Mr Edward Hugh Mcneil on 26 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Richard John Pepler as a director on 30 June 2016
20 Jul 2016 CH01 Director's details changed for Mr Edward Hugh Mcneil on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of John Roland Offord as a director on 15 July 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 MR01 Registration of charge 091270890002, created on 20 January 2016
11 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
27 Nov 2014 AP01 Appointment of Mr John Roland Offord as a director on 25 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Edward Hugh Mcneil on 25 November 2014
26 Nov 2014 AP01 Appointment of Mr Mark Burn as a director on 25 November 2014
22 Oct 2014 MR01 Registration of charge 091270890001, created on 16 October 2014
31 Jul 2014 AP01 Appointment of Mr Mark Bryan Crook as a director on 18 July 2014
23 Jul 2014 AP01 Appointment of Mr Richard John Pepler as a director on 18 July 2014
18 Jul 2014 AP01 Appointment of Mr Howard Francis Ross as a director on 18 July 2014
18 Jul 2014 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 18 July 2014
11 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 1