HH GLOBAL CORPORATE SERVICES LIMITED
Company number 10709268
- Company Overview for HH GLOBAL CORPORATE SERVICES LIMITED (10709268)
- Filing history for HH GLOBAL CORPORATE SERVICES LIMITED (10709268)
- People for HH GLOBAL CORPORATE SERVICES LIMITED (10709268)
- Charges for HH GLOBAL CORPORATE SERVICES LIMITED (10709268)
- Registers for HH GLOBAL CORPORATE SERVICES LIMITED (10709268)
- More for HH GLOBAL CORPORATE SERVICES LIMITED (10709268)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 12 Apr 2024 | PSC05 | Change of details for Hh Global Limited as a person with significant control on 12 April 2024 | |
| 12 Apr 2024 | CH01 | Director's details changed for Mr Robert John Fergus Macmillan on 12 April 2024 | |
| 27 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 27 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 27 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 27 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 30 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 30 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 30 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 29 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 17 Aug 2022 | AD02 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with updates | |
| 02 Mar 2022 | CH01 | Director's details changed for Mr Michael Edward Perez on 1 December 2021 | |
| 20 Jan 2022 | CH01 | Director's details changed for Mr Kristian Elgey on 20 September 2021 | |
| 13 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 13 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 13 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| 13 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 28 Sep 2021 | MR01 | Registration of charge 107092680005, created on 24 September 2021 | |
| 25 Aug 2021 | AP01 | Appointment of Mr Kristian Elgey as a director on 20 August 2021 | |
| 25 Aug 2021 | AP01 | Appointment of Mr Michael Edward Perez as a director on 20 August 2021 | |
| 25 Aug 2021 | TM01 | Termination of appointment of Edward James Parsons as a director on 20 August 2021 |