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HOH (INVEST CO) LIMITED

Company number 10161592

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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)
27 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
28 Jan 2019 AA Audit exemption subsidiary accounts made up to 29 April 2018
20 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
20 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
20 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
24 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
15 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
15 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
15 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
18 Jul 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
25 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
25 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-04
  • GBP 100