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H H B COMMUNICATIONS LIMITED

Company number 02316548

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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)
26 Nov 2021 PSC07 Cessation of Ian Penry Jones as a person with significant control on 10 November 2021
21 Sep 2021 AA Full accounts made up to 31 January 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 320,460.00
06 Nov 2020 AA Full accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Aug 2019 AA Full accounts made up to 31 January 2019
23 Jul 2019 MR01 Registration of charge 023165480008, created on 17 July 2019
08 Jul 2019 SH03 Purchase of own shares.
25 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 292,110
18 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Oct 2018 AA Full accounts made up to 31 January 2018
09 Aug 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2018
  • GBP 328,692
09 Aug 2018 SH03 Purchase of own shares.
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 03/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
06 Jul 2016 MR01 Registration of charge 023165480007, created on 1 July 2016