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HHSS PROPERTY INVESTMENTS LTD

Company number 09060199

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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)
28 Mar 2024 PSC04 Change of details for Ms. Richelle Charlene Mclaren as a person with significant control on 27 March 2024
28 Mar 2024 CH01 Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
11 Mar 2024 TM01 Termination of appointment of Res Multas Holdings Limited as a director on 23 October 2023
11 Mar 2024 TM01 Termination of appointment of Peter James Steer as a director on 23 October 2023
11 Mar 2024 AP01 Appointment of Ms Richelle Charlene Mclaren as a director on 23 October 2023
11 Mar 2024 PSC07 Cessation of Res Multas Holdings Ltd as a person with significant control on 23 October 2023
11 Mar 2024 PSC01 Notification of Richelle Charlene Mclaren as a person with significant control on 23 October 2023
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2024 DS01 Application to strike the company off the register
17 Oct 2023 AD01 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 17 October 2023
17 Oct 2023 TM02 Termination of appointment of Nick Sellman as a secretary on 1 October 2023
17 Oct 2023 TM01 Termination of appointment of Nicholas James Sellman as a director on 1 October 2023
17 Oct 2023 AP02 Appointment of Res Multas Holdings Limited as a director on 1 October 2023
17 Oct 2023 AP01 Appointment of Mr Peter James Steer as a director on 1 October 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 May 2019
30 Aug 2021 AA Micro company accounts made up to 31 May 2020
30 Aug 2021 AA Micro company accounts made up to 31 May 2021
25 Aug 2021 AP01 Appointment of Mr Nicholas James Sellman as a director on 28 May 2014
19 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates