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CONTROL ENTERTAINMENT HHB LIMITED

Company number 10745364

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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)
07 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from Norwood House Elvetham Road Fleet GU51 4HL United Kingdom to 6 Silvester Way Church Crookham Fleet GU52 0TD on 26 April 2022
19 Dec 2021 AA Micro company accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
07 Mar 2019 AD01 Registered office address changed from Norwood House Elvetham Road Fleet United Kingdom to Norwood House Elvetham Road Fleet GU51 4HL on 7 March 2019
24 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
15 Jun 2018 AA Micro company accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
07 Mar 2018 PSC07 Cessation of Control Entertainment Limited as a person with significant control on 28 February 2018
07 Mar 2018 PSC01 Notification of Peter Dutton as a person with significant control on 28 February 2018
02 May 2017 AD01 Registered office address changed from Basement & Ground Floor Flat 208 Westbourne Park Road London W11 1EP United Kingdom to Norwood House Elvetham Road Fleet on 2 May 2017
28 Apr 2017 AP01 Appointment of Michael Brian Lee as a director on 28 April 2017
28 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-28
  • GBP 6