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HH NO. 3 LIMITED

Company number 11159018

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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)
22 Sep 2021 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
25 Aug 2021 MR01 Registration of charge 111590180026, created on 18 August 2021
27 Jul 2021 AA Full accounts made up to 30 September 2020
18 Jun 2021 MR01 Registration of charge 111590180025, created on 9 June 2021
21 Jan 2021 MR01 Registration of charge 111590180024, created on 15 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
13 Nov 2020 AP01 Appointment of Mr Andrew William Geczy as a director on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Iain Gordon Laing as a director on 13 November 2020
09 Oct 2020 MR01 Registration of charge 111590180023, created on 5 October 2020
28 Jul 2020 MR01 Registration of charge 111590180022, created on 8 July 2020
14 Jul 2020 AA Full accounts made up to 30 September 2019
03 Jul 2020 AP01 Appointment of Iain Laing as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Jonathan Paul Conway as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Brian Gerard Lochead as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Christopher Andrew Hewitt as a director on 3 July 2020
27 Apr 2020 MR01 Registration of charge 111590180021, created on 24 April 2020
22 Apr 2020 MR01 Registration of charge 111590180020, created on 8 April 2020
08 Apr 2020 MR01 Registration of charge 111590180019, created on 27 March 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
16 Jan 2020 MR01 Registration of charge 111590180018, created on 14 January 2020
10 Jan 2020 MR01 Registration of charge 111590180017, created on 20 December 2019
08 Jan 2020 MR01 Registration of charge 111590180016, created on 20 December 2019
08 Jan 2020 MR01 Registration of charge 111590180012, created on 20 December 2019
08 Jan 2020 MR01 Registration of charge 111590180015, created on 20 December 2019
08 Jan 2020 MR01 Registration of charge 111590180014, created on 20 December 2019