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HHGC LAND LIMITED

Company number 11490466

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr Mark Gerken as a director on 5 June 2024	View PDF Appointment of Mr Mark Gerken as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Niall Addison as a director on 5 June 2024	View PDF Termination of appointment of Niall Addison as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2023	AP01	Appointment of Mr Niall Addison as a director on 3 January 2023	View PDF Appointment of Mr Niall Addison as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Martin James Hubbard as a director on 31 December 2022	View PDF Termination of appointment of Martin James Hubbard as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	CERTNM	Company name changed hhgc relocation LIMITED\certificate issued on 19/10/22 RES15 ‐ Change company name resolution on 2022-10-04	View PDF Company name changed hhgc relocation LIMITED\certificate issued on 19/10/22 RES15 ‐ Change company name resolution on 2022-10-04 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	SH02	Consolidation of shares on 4 October 2022	View PDF Consolidation of shares on 4 October 2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AAMD	Amended accounts for a dormant company made up to 31 July 2021	View PDF Amended accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AAMD	Amended accounts for a dormant company made up to 31 July 2019	View PDF Amended accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AAMD	Amended accounts for a dormant company made up to 31 July 2020	View PDF Amended accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CH01	Director's details changed for Mr Terence Raymond Holman on 16 December 2019	View PDF Director's details changed for Mr Terence Raymond Holman on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HHGC LAND LIMITED

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