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HH GLOBAL GROUP LIMITED

Company number 10884962

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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)
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Dec 2021 AP01 Appointment of Mr Suresh Balaji Madhava Rao as a director on 24 November 2021
28 Sep 2021 MR01 Registration of charge 108849620007, created on 24 September 2021
06 Sep 2021 AP01 Appointment of Ms Maureen Elizabeth O'connell as a director on 16 July 2021
25 Aug 2021 AP01 Appointment of Mr Kristian Elgey 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
25 Aug 2021 TM01 Termination of appointment of Stephen Christopher Charles Nunn as a director on 20 August 2021
25 Aug 2021 TM01 Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 20 August 2021
25 Aug 2021 TM01 Termination of appointment of Amer Khatoun as a director on 20 August 2021
25 Aug 2021 TM01 Termination of appointment of Craig Stanley Bingon as a director on 20 August 2021
19 Aug 2021 CH01 Director's details changed for Mr Craig Stanley Bingon on 26 July 2021
19 Aug 2021 CH01 Director's details changed for Mr Michael Edward Perez on 26 July 2021
19 Aug 2021 CH01 Director's details changed for Mr Edward James Parsons on 26 July 2021
19 Aug 2021 CH01 Director's details changed for Mr Stephen Christopher Charles Nunn on 26 July 2021
19 Aug 2021 CH01 Director's details changed for Mr Robert John Fergus Macmillan on 26 July 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
18 Jan 2021 RP04AP01 Second filing for the appointment of Mr Craig Stanley Bingon as a director
15 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
30 Nov 2020 CH01 Director's details changed for Mr Craig Stanley Bingon on 4 November 2020
24 Nov 2020 AP01 Appointment of Mr Michael Edward Perez as a director on 4 November 2020
24 Nov 2020 AP01 Appointment of Mr Craig Stanley Bingon as a director on 4 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/01/2021.
23 Nov 2020 AP01 Appointment of Mr Amer Khatoun as a director on 4 November 2020
23 Nov 2020 AP01 Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 4 November 2020
23 Nov 2020 AP01 Appointment of Mr Stephen Christopher Charles Nunn as a director on 4 November 2020