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HH (ADDERBURY) LIMITED

Company number 13749152

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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)
20 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Mr James Thompson on 29 February 2024	View PDF Director's details changed for Mr James Thompson on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr James Thompson as a director on 14 September 2023	View PDF Appointment of Mr James Thompson as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr James Andrew O'shea on 12 January 2023	View PDF Director's details changed for Mr James Andrew O'shea on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr Mark Alan Booth on 12 January 2023	View PDF Director's details changed for Mr Mark Alan Booth on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC05	Change of details for Hh Development Group Limited as a person with significant control on 1 November 2022	View PDF Change of details for Hh Development Group Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR01	Registration of charge 137491520002, created on 18 March 2022	View PDF Registration of charge 137491520002, created on 18 March 2022 - link opens in a new window - 30 pages (30 pages)
21 Mar 2022	MR01	Registration of charge 137491520003, created on 18 March 2022	View PDF Registration of charge 137491520003, created on 18 March 2022 - link opens in a new window - 19 pages (19 pages)
18 Mar 2022	MR01	Registration of charge 137491520001, created on 18 March 2022	View PDF Registration of charge 137491520001, created on 18 March 2022 - link opens in a new window - 25 pages (25 pages)
17 Jan 2022	CERTNM	Company name changed hh (fernhill heath) LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14	View PDF Company name changed hh (fernhill heath) LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-17 GBP 1 - link opens in a new window - 16 pages (16 pages)

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