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HH (HALLOW 3) LIMITED

Company number 12561316

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
26 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
21 Oct 2022 AP01 Appointment of Mr James Richard Thompson as a director on 14 October 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 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
10 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
03 Mar 2022 MR01 Registration of charge 125613160003, created on 28 February 2022
02 Mar 2022 MR01 Registration of charge 125613160001, created on 28 February 2022
02 Mar 2022 MR01 Registration of charge 125613160002, created on 28 February 2022
05 Jan 2022 AP03 Appointment of Mr James Thompson as a secretary on 2 January 2022
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
01 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
17 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-17
  • GBP 1