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65HH LIMITED

Company number 09366708

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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)
18 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 24 December 2016
20 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 24 December 2015
19 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
30 Jan 2015 CERTNM Company name changed woodcurl LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
29 Jan 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ruskin House 40-41 Museum Street London WC1A 1LT on 29 January 2015
28 Jan 2015 AP01 Appointment of Jeremy Paul Ticktum as a director on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 28 January 2015
28 Jan 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 41 Chalton Street London NW1 1JD on 28 January 2015
24 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-24
  • GBP 1