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H H B COMMUNICATIONS HOLDINGS LIMITED

Company number 14525102

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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)
06 Sep 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
15 Sep 2023 MR01 Registration of charge 145251020001, created on 14 September 2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 PSC07 Cessation of Ian Penry Jones as a person with significant control on 12 July 2023
25 Jul 2023 PSC02 Notification of Midwich Limited as a person with significant control on 12 July 2023
25 Jul 2023 TM01 Termination of appointment of Stephen Richard Angel as a director on 12 July 2023
25 Jul 2023 TM01 Termination of appointment of Peter Christensen as a director on 12 July 2023
25 Jul 2023 AP01 Appointment of Mr Stephen Barry Fenby as a director on 12 July 2023
25 Jul 2023 AP01 Appointment of Mr Stephen Lamb as a director on 12 July 2023
25 Jul 2023 AD01 Registered office address changed from 73/75 Scrubs Lane London NW10 6QU England to Midwich Limited Vinces Road Diss IP22 4YT on 25 July 2023
25 Jul 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 SH10 Particulars of variation of rights attached to shares
19 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 SH10 Particulars of variation of rights attached to shares
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 190 of the ca 2006 06/01/2023
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2023 SH19 Statement of capital on 13 January 2023
  • GBP 24,000,000
13 Jan 2023 SH20 Statement by Directors
13 Jan 2023 CAP-SS Solvency Statement dated 11/01/23