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HH TAN 1 LTD

Company number SC552020

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Company Results (links open in a new window)
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)
03 Jan 2019	PSC04	Change of details for Miss Vikki Field as a person with significant control on 6 April 2018	View PDF Change of details for Miss Vikki Field as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2018	PSC04	Change of details for Miss Vikki Field as a person with significant control on 23 February 2018	View PDF Change of details for Miss Vikki Field as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CH01	Director's details changed for Miss Vikki Field on 23 February 2018	View PDF Director's details changed for Miss Vikki Field on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC04	Change of details for Miss Vikki Field as a person with significant control on 22 December 2017	View PDF Change of details for Miss Vikki Field as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC07	Cessation of Ronald Neil Genther as a person with significant control on 1 November 2017	View PDF Cessation of Ronald Neil Genther as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 06/12/2017	View PDF Second filing of Confirmation Statement dated 06/12/2017 - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	AD01	Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to 10 Carnbane Drive Broughty Ferry Dundee DD5 3TW on 23 February 2018	View PDF Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to 10 Carnbane Drive Broughty Ferry Dundee DD5 3TW on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of Sandra Field as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of Sandra Field as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM01	Termination of appointment of Charles Field as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of Charles Field as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC04	Change of details for Miss Vikki Field as a person with significant control on 22 December 2017	View PDF Change of details for Miss Vikki Field as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC01	Notification of Ronald Neil Genther as a person with significant control on 1 November 2017	View PDF Notification of Ronald Neil Genther as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	06/12/17 Statement of Capital gbp 1 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 12/07/2018	View PDF 06/12/17 Statement of Capital gbp 1 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 12/07/2018 - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AP01	Appointment of Details Removed Under Section 1095 as a director on 22 December 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Details Removed Under Section 1095 as a director on 22 December 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AP01	Appointment of Sandra Field as a director on 13 March 2017	View PDF Appointment of Sandra Field as a director on 13 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AP01	Appointment of Charles Field as a director on 13 March 2017	View PDF Appointment of Charles Field as a director on 13 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-07 GBP 1	View PDF Incorporation Statement of capital on 2016-12-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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