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H H BUSINESS FINANCE LTD

Company number 12486028

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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)
28 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	AD01	Registered office address changed from 160 Aztec West Bristol BS32 4TU England to Innovation House Wales 1 Business Park Monmouthshire NP26 3DG on 19 July 2022	View PDF Registered office address changed from 160 Aztec West Bristol BS32 4TU England to Innovation House Wales 1 Business Park Monmouthshire NP26 3DG on 19 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	PSC04	Change of details for Mr Howard Francis Ross as a person with significant control on 20 October 2021	View PDF Change of details for Mr Howard Francis Ross as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Mark Bryan Crook as a person with significant control on 20 October 2021	View PDF Notification of Mark Bryan Crook as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr Howard Francis Ross as a person with significant control on 1 December 2021	View PDF Change of details for Mr Howard Francis Ross as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AP01	Appointment of Mr Mark Bryan Crook as a director on 20 October 2021	View PDF Appointment of Mr Mark Bryan Crook as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Howard Francis Ross on 30 September 2021	View PDF Director's details changed for Mr Howard Francis Ross on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 160 Aztec West Bristol BS32 4TU on 30 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 160 Aztec West Bristol BS32 4TU on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mrs Sarah Freeman as a director on 18 July 2021	View PDF Appointment of Mrs Sarah Freeman as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Gareth Williams as a director on 18 July 2021	View PDF Appointment of Mr Gareth Williams as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Gyles Edward Thompson as a director on 18 July 2021	View PDF Appointment of Mr Gyles Edward Thompson as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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H H BUSINESS FINANCE LTD

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