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HHD (LONDON) LTD

Company number 11091761

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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)
11 Nov 2024 CH01 Director's details changed for Mr Cormac Dolan on 8 November 2024
08 Nov 2024 PSC04 Change of details for Mr Cormac Dolan as a person with significant control on 8 November 2024
08 Nov 2024 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 8 November 2024
08 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
23 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 PSC04 Change of details for Mr Cormac Dolan as a person with significant control on 15 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Cormac Dolan on 15 July 2019
11 Jan 2019 CH01 Director's details changed for Mr Cormac Dolan on 1 January 2019
11 Jan 2019 PSC04 Change of details for Mr Cormac Dolan as a person with significant control on 1 January 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
07 Dec 2017 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Spw Directors Limited as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Cormac Dolan as a director on 1 December 2017
07 Dec 2017 PSC01 Notification of Cormac Dolan as a person with significant control on 1 December 2017
07 Dec 2017 PSC07 Cessation of Spw Directors Limited as a person with significant control on 1 December 2017
01 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-01
  • GBP 1