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H & H (UK) Limited

Documents

Total Documents55
Total Pages210

Filing History

16 April 2024Micro company accounts made up to 31 July 2023
22 August 2023Confirmation statement made on 1 August 2023 with no updates
24 April 2023Micro company accounts made up to 31 July 2022
15 August 2022Confirmation statement made on 1 August 2022 with no updates
3 March 2022Micro company accounts made up to 31 July 2021
3 March 2022Registered office address changed from 81 Rathbone Crescent West Town Peterborough PE3 6DE England to 43 Ledbury Road Peterborough PE3 9RF on 3 March 2022
3 September 2021Confirmation statement made on 1 August 2021 with no updates
14 April 2021Micro company accounts made up to 31 July 2020
8 September 2020Confirmation statement made on 1 August 2020 with no updates
30 April 2020Micro company accounts made up to 31 July 2019
6 August 2019Confirmation statement made on 1 August 2019 with updates
30 April 2019Micro company accounts made up to 31 July 2018
25 August 2018Confirmation statement made on 1 August 2018 with no updates
30 April 2018Micro company accounts made up to 31 July 2017
8 March 2018Registered office address changed from , 115a Altmore Avenue, East Ham, London, E6 2BX to 81 Rathbone Crescent West Town Peterborough PE3 6DE on 8 March 2018
26 August 2017Confirmation statement made on 1 August 2017 with updates
26 August 2017Confirmation statement made on 1 August 2017 with updates
5 May 2017Total exemption small company accounts made up to 31 July 2016
5 May 2017Total exemption small company accounts made up to 31 July 2016
31 August 2016Confirmation statement made on 1 August 2016 with updates
31 August 2016Confirmation statement made on 1 August 2016 with updates
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
1 May 2015Total exemption full accounts made up to 31 July 2014
1 May 2015Total exemption full accounts made up to 31 July 2014
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
14 May 2014Total exemption full accounts made up to 31 July 2013
14 May 2014Total exemption full accounts made up to 31 July 2013
27 April 2014Termination of appointment of Rabia Suhail as a director
27 April 2014Termination of appointment of Rabia Suhail as a director
27 April 2014Appointment of Mr Suhail Rana as a director
27 April 2014Appointment of Mr Suhail Rana as a director
22 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
22 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
21 April 2013Accounts for a dormant company made up to 31 July 2012
21 April 2013Accounts for a dormant company made up to 31 July 2012
17 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
17 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
21 September 2011Appointment of Rabia Suhail as a director
21 September 2011Registered office address changed from , 74 Mollison Way, Edgware, Middlesex, HA8 5QW on 21 September 2011
21 September 2011Registered office address changed from 74 Mollison Way Edgware Middlesex HA8 5QW on 21 September 2011
21 September 2011Appointment of Rabia Suhail as a director
2 August 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 August 2011
2 August 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 August 2011
2 August 2011Termination of appointment of Graham Cowan as a director
2 August 2011Termination of appointment of Graham Cowan as a director
2 August 2011Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 2 August 2011
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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