H H B COMMUNICATIONS LIMITED

Company number 02316548

Date	Type	Description	View / Download
24 Oct 2023	AA	Full accounts made up to 31 January 2023	(30 pages) Download iXBRL
15 Sep 2023	MR01	Registration of charge 023165480009, created on 14 September 2023	(14 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	(21 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(4 pages)
31 Jul 2023	CC04	Statement of company's objects	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Stephen Richard Angel as a director on 12 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Peter Christensen as a director on 12 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Mr Stephen Barry Fenby as a director on 12 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Stephen Lamb as a director on 12 July 2023	(2 pages)
25 Jul 2023	AD01	Registered office address changed from 73/75 Scrubs Lane London NW10 6QU to Midwich Limited Vinces Road Diss IP22 4YT on 25 July 2023	(1 page)
25 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 023165480008 in full	(1 page)
01 Feb 2023	TM01	Termination of appointment of John Steven Rainey as a director on 31 January 2023	(1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	(16 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2023	PSC02	Notification of H H B Communications Holdings Limited as a person with significant control on 9 January 2023	(2 pages)
10 Jan 2023	PSC07	Cessation of Old Oak Common Holdings Ltd as a person with significant control on 9 January 2023	(1 page)
24 Oct 2022	AA	Full accounts made up to 31 January 2022	(31 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
23 Dec 2021	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2021	MR04	Satisfaction of charge 023165480007 in full	(1 page)
23 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023165480008	(1 page)
23 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023165480008	(1 page)
26 Nov 2021	PSC02	Notification of Old Oak Common Holdings Ltd as a person with significant control on 10 November 2021	(2 pages)