H H ASSOCIATES LIMITED

Company number 02671533

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
19 Dec 2023	PSC05	Change of details for Hh Global Limited as a person with significant control on 19 December 2023	(2 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(27 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(26 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022	(1 page)
17 Aug 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF	(1 page)
21 Jun 2022	CH01	Director's details changed for Mr Peter John Drydon on 13 May 2022	(2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Michael Edward Perez on 1 December 2021	(2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Kristian Elgey on 20 September 2021	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(26 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	(4 pages)
28 Sep 2021	MR01	Registration of charge 026715330013, created on 24 September 2021	(58 pages)
03 Sep 2021	AP01	Appointment of Mr Peter Drydon as a director on 20 August 2021	(2 pages)
25 Aug 2021	AP01	Appointment of Mr Kristian Elgey as a director on 20 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Edward James Parsons as a director on 20 August 2021	(1 page)