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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)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Audit exemption subsidiary accounts made up to 29 April 2018	View PDF Audit exemption subsidiary accounts made up to 29 April 2018 - link opens in a new window - 12 pages (12 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/18 - link opens in a new window - 204 pages (204 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/18 - link opens in a new window - 1 page (1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/18 - link opens in a new window - 3 pages (3 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 163 pages (163 pages)
15 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 1 page (1 page)
15 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	View PDF Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	View PDF Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	View PDF Termination of appointment of David Michael Forsey as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 8 pages (8 pages)

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HOH (INVEST CO) LIMITED

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