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HHB AGENCY LIMITED

Company number 05368877

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC07	Cessation of Heather Holden-Brown as a person with significant control on 31 January 2024	View PDF Cessation of Heather Holden-Brown as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC01	Notification of Eleanor Susan Evanson Cornwall as a person with significant control on 31 January 2024	View PDF Notification of Eleanor Susan Evanson Cornwall as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Heather Holden-Brown as a director on 31 January 2024	View PDF Termination of appointment of Heather Holden-Brown as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Eleanor Susan Evanson Cornwall as a director on 31 January 2024	View PDF Appointment of Eleanor Susan Evanson Cornwall as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH01	Director's details changed for Miss Heather Holden-Brown on 24 February 2021	View PDF Director's details changed for Miss Heather Holden-Brown on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC04	Change of details for Miss Heather Holden-Brown as a person with significant control on 24 February 2021	View PDF Change of details for Miss Heather Holden-Brown as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	PSC04	Change of details for Miss Heather Holden-Brown as a person with significant control on 6 April 2016	View PDF Change of details for Miss Heather Holden-Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	TM02	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 1 February 2016	View PDF Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)

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HHB AGENCY LIMITED

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