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HH (CAMPTON) LIMITED

Company number 13911037

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	MR01	Registration of charge 139110370001, created on 1 October 2024	View PDF Registration of charge 139110370001, created on 1 October 2024 - link opens in a new window - 32 pages (32 pages)
02 Oct 2024	MR01	Registration of charge 139110370002, created on 1 October 2024	View PDF Registration of charge 139110370002, created on 1 October 2024 - link opens in a new window - 19 pages (19 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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)
26 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	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)
07 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - 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)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-11 GBP 1 - link opens in a new window - 17 pages (17 pages)

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