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H H ASSOCIATES LIMITED

Company number 02671533

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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)
22 Jul 2015 TM01 Termination of appointment of Andrew Alexander Lipinski as a director on 1 June 2015
22 Jul 2015 TM01 Termination of appointment of Anthony William Massey as a director on 1 June 2015
22 Jun 2015 AP01 Appointment of Edward James Parsons as a director on 1 June 2015
19 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 40,009
11 Aug 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AA Full accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 40,009
20 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2012
29 May 2013 MR04 Satisfaction of charge 5 in full
10 May 2013 MR01 Registration of charge 026715330007
05 Feb 2013 AP01 Appointment of Michael Edward Perez as a director
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
27 Sep 2012 AP01 Appointment of Mr Kevin Dunckley as a director
30 May 2012 TM01 Termination of appointment of Alexander Barnes as a director
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr. Andrew Alexander Lipinski on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Robert John Fergus Macmillan on 19 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Anthony William Massey on 16 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Lee Graham Humphreys on 16 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Alexander Paul Barnes on 1 December 2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AP03 Appointment of Mrs Juliette Fox as a secretary
02 Jun 2011 TM02 Termination of appointment of Clive North as a secretary
29 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders