Companies House does not verify the accuracy of the information filed

HH EVOLUTIONS LIMITED

Company number 09967316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from C/O Keli Shipley 5 Kielder Drive Yarnfield Stone Staffordshire ST15 0GW England to 31 Jordan Road Sutton Coldfield B75 5AD on 5 February 2020	View PDF Registered office address changed from C/O Keli Shipley 5 Kielder Drive Yarnfield Stone Staffordshire ST15 0GW England to 31 Jordan Road Sutton Coldfield B75 5AD on 5 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	TM01	Termination of appointment of Keli Shipley as a director on 25 March 2019	View PDF Termination of appointment of Keli Shipley as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM02	Termination of appointment of Keli Shipley as a secretary on 25 March 2019	View PDF Termination of appointment of Keli Shipley as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Charlotte Cyrus Hodivala as a person with significant control on 25 March 2019	View PDF Cessation of Charlotte Cyrus Hodivala as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Charlotte Cyrus Hodivala as a director on 25 March 2019	View PDF Termination of appointment of Charlotte Cyrus Hodivala as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Keli Shipley as a person with significant control on 25 March 2019	View PDF Cessation of Keli Shipley as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	PSC01	Notification of Meirion Jenkins as a person with significant control on 21 September 2017	View PDF Notification of Meirion Jenkins as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Meirion Jenkins as a director on 21 September 2017	View PDF Appointment of Mr Meirion Jenkins as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 150 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HH EVOLUTIONS LIMITED

Filter by category