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HHL COMPANY SECRETARIES LIMITED

Company number 09034351

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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)
30 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
05 Jan 2024 SH08 Change of share class name or designation
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2023
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2022
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2021
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2020
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2019
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2018
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2017
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 3
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 PSC04 Change of details for Mr Neil William Lussey as a person with significant control on 1 September 2020
15 Oct 2020 CH01 Director's details changed for Mr Neil William Lussey on 1 September 2020
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017