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HHD PROPERTY HOLDINGS LIMITED

Company number 14511907

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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)
04 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	PSC04	Change of details for Mr Christopher John Doran as a person with significant control on 2 February 2023	View PDF Change of details for Mr Christopher John Doran as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Lee Andrew Mansfield as a person with significant control on 2 February 2023	View PDF Cessation of Lee Andrew Mansfield as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Feb 2023	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)
02 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 530,000.00	View PDF Statement of capital on 1 February 2023 GBP 530,000.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Lee Andrew Mansfield as a person with significant control on 31 January 2023	View PDF Change of details for Mr Lee Andrew Mansfield as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC01	Notification of Lee Andrew Mansfield as a person with significant control on 31 January 2023	View PDF Notification of Lee Andrew Mansfield as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Christopher John Doran as a person with significant control on 31 January 2023	View PDF Change of details for Mr Christopher John Doran as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 1,742,647	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 1,742,647 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 34 pages (34 pages)

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