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H&H CATERERS LIMITED

Company number 09197335

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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)
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 6 February 2024
18 Feb 2023 AD01 Registered office address changed from Glendale Farm Southampton Road Whiteparish Salisbury SP5 2QW to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 18 February 2023
18 Feb 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07
18 Feb 2023 LIQ02 Statement of affairs
14 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
03 Nov 2021 CH01 Director's details changed for Mr Kevin Frederick Dorrington on 22 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 Sep 2020 CH01 Director's details changed for Mr Chi Kong Yau on 1 September 2020
11 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates
11 Oct 2019 PSC07 Cessation of Diana Karen Dorrington as a person with significant control on 10 December 2018
11 Oct 2019 PSC07 Cessation of Kevin Frederick Dorrington as a person with significant control on 10 December 2018
11 Oct 2019 PSC02 Notification of Yau Brothers & Co Limited as a person with significant control on 10 December 2018
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 50,100
19 Dec 2018 AP01 Appointment of Mr Chi Kong Yau as a director on 10 December 2018
19 Dec 2018 TM01 Termination of appointment of Diana Karen Dorrington as a director on 10 December 2018
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017