- Company Overview for HHL GROUP LIMITED (09341975)
- Filing history for HHL GROUP LIMITED (09341975)
- People for HHL GROUP LIMITED (09341975)
- More for HHL GROUP LIMITED (09341975)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with updates | |
| 11 Nov 2024 | TM01 | Termination of appointment of Nicholas Charles Warren as a director on 8 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Jonathan James Osborne as a director on 4 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Graeme Walker Arnold as a director on 4 November 2024 | |
| 01 Nov 2024 | PSC04 | Change of details for Mrs Karen Conron as a person with significant control on 31 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Scanlon Capital No 2 Pty Ltd as a person with significant control on 31 October 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 12 Jun 2023 | AP01 | Appointment of Mr Nicholas Charles Warren as a director on 1 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Brady Scanlon as a director on 24 May 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 16 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 25 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with updates | |
| 21 Jan 2020 | PSC05 | Change of details for Alady No 2 Pty Ltd as a person with significant control on 21 June 2019 | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with updates | |
| 05 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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| 11 Apr 2018 | AAMD | Amended total exemption full accounts made up to 30 June 2017 | |
| 07 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 29 Jan 2018 | CH01 | Director's details changed for Graheme Arnold on 29 January 2018 |