HH GLOBAL CORPORATE SERVICES LIMITED

Company number 10709268

Date	Type	Description	View / Download
25 Aug 2021	TM01	Termination of appointment of Kevin Dunckley as a director on 20 August 2021	(1 page)
19 Aug 2021	CH01	Director's details changed for Mr Kevin Dunckley on 7 April 2021	(2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Edward James Parsons on 7 April 2021	(2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 7 April 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(4 pages)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(50 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
17 Sep 2020	MR01	Registration of charge 107092680004, created on 15 September 2020	(60 pages)
12 May 2020	TM02	Termination of appointment of Reinhard Schu as a secretary on 12 May 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
27 Feb 2020	MR04	Satisfaction of charge 107092680002 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 107092680001 in full	(1 page)
27 Feb 2020	MR01	Registration of charge 107092680003, created on 25 February 2020	(57 pages)
13 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
21 Sep 2019	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 13 June 2019	(2 pages)
21 Sep 2019	AD04	Register(s) moved to registered office address Grove House Guildford Road Fetcham Leatherhead KT22 9DF	(1 page)
28 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
05 Sep 2018	AP03	Appointment of Reinhard Schu as a secretary on 29 August 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Edward James Parsons as a secretary on 29 August 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
05 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
22 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)