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HH (HALLOW) LIMITED

Company number 11782834

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 7 August 2024
16 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 August 2023
23 Aug 2022 LIQ01 Declaration of solvency
23 Aug 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-08
18 Aug 2022 AD01 Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 August 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jun 2022 AD01 Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
25 Apr 2022 TM01 Termination of appointment of Patrick Joseph Shovlin as a director on 25 April 2022
25 Apr 2022 TM02 Termination of appointment of James Thompson as a secretary on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Tony Michael Fitzpatrick as a director on 25 April 2022
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 CS01 Confirmation statement made on 7 November 2021 with no updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 CH01 Director's details changed for Mr James Andrew O'shea on 7 July 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
03 Mar 2021 AP01 Appointment of Mr Patrick Shovlin as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Tony Fitzpatrick as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Mark Booth as a director on 1 March 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Nov 2020 AA01 Current accounting period shortened from 31 January 2020 to 31 October 2019
27 Nov 2019 AP03 Appointment of Mr James Thompson as a secretary on 21 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 PSC02 Notification of The Hawkesbury Group Limited as a person with significant control on 1 March 2019