- Company Overview for HHMSA TOPCO LIMITED (10837971)
- Filing history for HHMSA TOPCO LIMITED (10837971)
- People for HHMSA TOPCO LIMITED (10837971)
- More for HHMSA TOPCO LIMITED (10837971)
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) |
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10 May 2022 | CAP-SS | Solvency Statement dated 10/05/22 | |
10 May 2022 | RESOLUTIONS |
Resolutions
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10 May 2022 | TM01 | Termination of appointment of Emily Bowers as a director on 10 May 2022 | |
07 Feb 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
17 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
29 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
08 Jul 2020 | PSC01 | Notification of Paul Rogers as a person with significant control on 30 June 2019 | |
03 Feb 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
12 Dec 2019 | PSC01 | Notification of Emily Bowers as a person with significant control on 22 May 2019 | |
19 Nov 2019 | PSC07 | Cessation of Emily Bowers as a person with significant control on 30 June 2019 | |
19 Nov 2019 | TM01 | Termination of appointment of Susan Rogers as a director on 30 June 2019 | |
19 Nov 2019 | ANNOTATION |
Rectified TM01 was removed from the register on 06/02/20 because it is factually inaccurate or is derived from something factually inaccurate.
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09 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
07 Jul 2019 | PSC01 | Notification of Emily Bowers as a person with significant control on 22 May 2019 | |
09 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
01 May 2018 | SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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28 Mar 2018 | AA01 | Current accounting period shortened from 30 June 2018 to 30 April 2018 | |
19 Jul 2017 | AP01 | Appointment of Mrs Susan Rogers as a director on 19 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Mrs Emily Bowers as a director on 19 July 2017 | |
04 Jul 2017 | AD01 | Registered office address changed from Solutions House, 9 Quayside Grosvenor Wharf Road Ellesmere Port Cheshire CH65 4AY United Kingdom to Solutions House, 39 Quayside, Grosvenor Wharf Road Ellesmere Port CH65 4AY on 4 July 2017 | |
27 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-27
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