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HNH PARTNERS LIMITED

Company number NI617641

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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)
09 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 49.00
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 SH03 Purchase of own shares.
01 Apr 2022 TM01 Termination of appointment of Richard Michael John Moorehead as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Craig Alexander Holmes as a director on 31 March 2022
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 PSC08 Notification of a person with significant control statement
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 May 2019 PSC07 Cessation of James Derek Neill as a person with significant control on 4 September 2018
13 May 2019 PSC07 Cessation of Wayne Colin Horwood as a person with significant control on 4 September 2018
13 May 2019 PSC07 Cessation of Craig Alexander Holmes as a person with significant control on 4 September 2018
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 75
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 AP01 Appointment of Mr Mark James Hood as a director on 4 September 2018
13 Sep 2018 AP01 Appointment of Mr Eamonn Francis Donaghy as a director on 4 September 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
23 Nov 2017 AP01 Appointment of Richard Moorehead as a director on 23 November 2017