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HHK HOLDINGS LIMITED

Company number 09349821

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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 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 AP01 Appointment of Mr Ian Watson as a director on 22 September 2021
09 Jun 2022 PSC01 Notification of Ian Watson as a person with significant control on 22 September 2021
09 Jun 2022 TM01 Termination of appointment of Ranbir Kaur Rai-Watson as a director on 22 September 2021
09 Jun 2022 PSC07 Cessation of Ranbir Kaur Rai-Watson as a person with significant control on 22 September 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 AD01 Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to 1 Blakes Field Drive Barnt Green Birmingham B45 8JT on 23 July 2018
18 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
15 May 2018 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 4 Endsleigh Street London WC1H 0DS on 15 May 2018
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
11 Apr 2017 AP01 Appointment of Mrs Ranbir Rai-Watson as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of William Michael Kenny as a director on 11 April 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates