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HH FORMBY LTD

Company number 13574657

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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)
15 Nov 2024	AD01	Registered office address changed from Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to Marion House, 23-25 Elbow Lane Formby Liverpool Merseyside L37 4AB on 15 November 2024	View PDF Registered office address changed from Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to Marion House, 23-25 Elbow Lane Formby Liverpool Merseyside L37 4AB on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Tower Grange Capital Limited as a person with significant control on 15 November 2024	View PDF Notification of Tower Grange Capital Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Jamie Blennerhassett as a director on 15 November 2024	View PDF Termination of appointment of Jamie Blennerhassett as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of Hassett Homes Ltd as a person with significant control on 15 November 2024	View PDF Cessation of Hassett Homes Ltd as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC05	Change of details for Hassett Construction Ltd as a person with significant control on 20 April 2022	View PDF Change of details for Hassett Construction Ltd as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 30 August 2022	View PDF Total exemption full accounts made up to 30 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR01	Registration of charge 135746570002, created on 31 October 2022	View PDF Registration of charge 135746570002, created on 31 October 2022 - link opens in a new window - 56 pages (56 pages)
15 Nov 2022	MR01	Registration of charge 135746570003, created on 31 October 2022	View PDF Registration of charge 135746570003, created on 31 October 2022 - link opens in a new window - 32 pages (32 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR01	Registration of charge 135746570001, created on 24 October 2022	View PDF Registration of charge 135746570001, created on 24 October 2022 - link opens in a new window - 37 pages (37 pages)
26 Oct 2022	AP01	Appointment of Mr Stephen Sullivan as a director on 25 October 2022	View PDF Appointment of Mr Stephen Sullivan as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Steven James Peck as a director on 25 October 2022	View PDF Appointment of Mr Steven James Peck as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2022	View PDF Second filing of Confirmation Statement dated 18 August 2022 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/09/2022	View PDF Confirmation statement made on 18 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/09/2022 - link opens in a new window - 6 pages (6 pages)
09 May 2022	AD01	Registered office address changed from 5th Floor 19 Old Hall Street Liverpool L3 9JQ England to Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 9 May 2022	View PDF Registered office address changed from 5th Floor 19 Old Hall Street Liverpool L3 9JQ England to Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 9 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC07	Cessation of Jamie Blennerhassett as a person with significant control on 13 April 2022	View PDF Cessation of Jamie Blennerhassett as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC02	Notification of Hassett Construction Ltd as a person with significant control on 13 April 2022	View PDF Notification of Hassett Construction Ltd as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HH FORMBY LTD

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