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HH DEVELOPMENT GROUP LIMITED

Company number 11994089

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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)
29 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
19 Feb 2020 MR01 Registration of charge 119940890002, created on 12 February 2020
19 Feb 2020 MR01 Registration of charge 119940890003, created on 12 February 2020
19 Feb 2020 MR01 Registration of charge 119940890006, created on 12 February 2020
19 Feb 2020 MR01 Registration of charge 119940890004, created on 13 February 2020
19 Feb 2020 MR01 Registration of charge 119940890005, created on 13 February 2020
19 Feb 2020 MR01 Registration of charge 119940890007, created on 12 February 2020
27 Jan 2020 CH01 Director's details changed for Mr Patrick Shovlin on 15 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Mark Alan Booth on 14 January 2020
09 Jan 2020 MA Memorandum and Articles of Association
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2019 AP01 Appointment of Mr Mark Alan Booth as a director on 27 August 2019
20 Aug 2019 MR01 Registration of charge 119940890001, created on 7 August 2019
09 Aug 2019 AP01 Appointment of Mr Patrick Shovlin as a director on 7 August 2019
05 Aug 2019 PSC07 Cessation of Kingsley Development Group Limited as a person with significant control on 22 July 2019
05 Aug 2019 PSC02 Notification of Hh Facilities Limited as a person with significant control on 22 July 2019
14 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-14
  • GBP 1