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HH SECRETARIAL SERVICES LIMITED

Company number 09202154

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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)
06 Sep 2024 PSC05 Change of details for Harwood Hutton Limited as a person with significant control on 1 December 2023
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
06 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
06 Oct 2021 TM01 Termination of appointment of David Alexander Rankin as a director on 3 September 2021
04 May 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Feb 2021 AP01 Appointment of Mrs Margaret El Khalidi as a director on 18 February 2021
22 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
17 Aug 2020 TM01 Termination of appointment of John Raymond Spencer Brace as a director on 31 July 2020
24 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Oct 2019 AP01 Appointment of Mr Keir Graham Singleton as a director on 24 October 2019
25 Oct 2019 AP01 Appointment of Mr Adam James Stronach as a director on 24 October 2019
25 Oct 2019 TM01 Termination of appointment of Jonathan Clive Cable as a director on 24 October 2019
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
05 Sep 2017 PSC05 Change of details for Harwood Hutton Limited as a person with significant control on 3 September 2017
06 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016