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HHH GROUP LTD

Company number 15057983

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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 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-12 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Unaudited abridged accounts made up to 4 November 2024	View PDF Unaudited abridged accounts made up to 4 November 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	AA	Total exemption full accounts made up to 4 November 2023	View PDF Total exemption full accounts made up to 4 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2024	AA01	Previous accounting period shortened from 31 August 2024 to 4 November 2023	View PDF Previous accounting period shortened from 31 August 2024 to 4 November 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	CH01	Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024	View PDF Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC01	Notification of Jane Ray as a person with significant control on 5 December 2023	View PDF Notification of Jane Ray as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 5 December 2023	View PDF Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mrs Jane Ray as a director on 5 December 2023	View PDF Appointment of Mrs Jane Ray as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom to Hoo House 72 High Street Harpenden AL5 2SP on 30 November 2023	View PDF Registered office address changed from The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom to Hoo House 72 High Street Harpenden AL5 2SP on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Ryan Thomas Atkin as a director on 23 November 2023	View PDF Termination of appointment of Ryan Thomas Atkin as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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