- Company Overview for HH (CLIFTON) LIMITED (12000048)
- Filing history for HH (CLIFTON) LIMITED (12000048)
- People for HH (CLIFTON) LIMITED (12000048)
- Charges for HH (CLIFTON) LIMITED (12000048)
- More for HH (CLIFTON) LIMITED (12000048)
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) |
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03 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
21 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
12 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
19 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
25 Jan 2023 | CH01 | Director's details changed for Mr James Andrew O'shea on 12 January 2023 | |
01 Dec 2022 | PSC05 | Change of details for Hh Development Group Limited as a person with significant control on 1 November 2022 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
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 | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
29 Sep 2021 | MR01 | Registration of charge 120000480005, created on 22 September 2021 | |
08 Jun 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Jun 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
25 Feb 2020 | MR01 | Registration of charge 120000480004, created on 12 February 2020 | |
19 Feb 2020 | MR01 | Registration of charge 120000480001, created on 12 February 2020 | |
19 Feb 2020 | MR01 | Registration of charge 120000480002, created on 12 February 2020 | |
19 Feb 2020 | MR01 | Registration of charge 120000480003, created on 12 February 2020 | |
17 Feb 2020 | MA | Memorandum and Articles of Association | |
17 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2020 | CH01 | Director's details changed for Mr Mark Alan Booth on 14 January 2020 | |
17 Sep 2019 | AP01 | Appointment of Mr Mark Alan Booth as a director on 10 September 2019 | |
16 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-16
|