H H ASSOCIATES LIMITED

Company number 02671533

Date	Type	Description	View / Download
20 Sep 2019	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 13 June 2019	(2 pages)
20 Sep 2019	CH01	Director's details changed for Michael Edward Perez on 20 September 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
05 Sep 2018	AP03	Appointment of Reinhard Schu as a secretary on 29 August 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Edward James Parsons as a secretary on 29 August 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
29 Nov 2017	AAMD	Amended full accounts made up to 31 March 2017	(25 pages)
26 Sep 2017	MR01	Registration of charge 026715330009, created on 8 September 2017	(11 pages)
26 Sep 2017	MR01	Registration of charge 026715330010, created on 8 September 2017	(11 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
13 Apr 2017	AP03	Appointment of Edward James Parsons as a secretary on 22 February 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Juliette Fox as a secretary on 22 February 2017	(1 page)
22 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	(1 page)
22 Feb 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	(1 page)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
07 Dec 2016	CH01	Director's details changed for Edward James Parsons on 1 November 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Stephen Christopher Charles Nunn on 1 November 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from City House Sutton Park Road Sutton Surrey SM1 2AE to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 1 November 2016	(1 page)
04 May 2016	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 1 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 40,009	(7 pages)
03 Dec 2015	MR01	Registration of charge 026715330008, created on 2 December 2015	(13 pages)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)