H & H MINING (INVESTMENTS) LIMITED

Company number 03052132

Date	Type	Description	View / Download
23 Jan 2024	AD01	Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024	(1 page)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
11 Sep 2023	AD02	Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS	(1 page)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
24 Jun 2021	PSC05	Change of details for Peter Hambro Limited as a person with significant control on 27 January 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
27 Jan 2021	AD01	Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS on 27 January 2021	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
24 Jul 2017	AD01	Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on 24 July 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Amanda Whalley as a secretary on 22 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 USD 9,999,998	(5 pages)
19 May 2016	CH01	Director's details changed for Mr Peter Charles Percival Hambro on 1 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Thomas Bernard Manning Holcroft on 1 May 2016	(2 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)