HH GRAVESEND LIMITED

Company number 12107040

Date	Type	Description	View / Download
12 Oct 2023	CERTNM	Company name changed hireco holdings LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	(3 pages)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
14 Nov 2021	AD01	Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 10 Albion Parade Gravesend DA12 2RN on 14 November 2021	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2021	AD01	Registered office address changed from Hole Farm Westfield Lane Westfield Hastings TN35 4SA England to 117 Dartford Road Dartford DA1 3EN on 23 February 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(4 pages)
30 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	(8 pages) Download iXBRL
29 Nov 2020	PSC01	Notification of Stephen Cotton as a person with significant control on 1 October 2020	(2 pages)
29 Nov 2020	AD01	Registered office address changed from Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF England to Hole Farm Westfield Lane Westfield Hastings TN35 4SA on 29 November 2020	(1 page)
29 Nov 2020	AP01	Appointment of Mr Stephen Cotton as a director on 1 October 2020	(2 pages)
29 Nov 2020	PSC07	Cessation of Chris Ball as a person with significant control on 1 October 2020	(1 page)
29 Nov 2020	TM01	Termination of appointment of Holly Bristow as a director on 1 October 2020	(1 page)
12 Jul 2020	TM02	Termination of appointment of Marcin Stepien as a secretary on 1 March 2020	(1 page)
12 Jul 2020	AD01	Registered office address changed from 50C Boston Road London W7 3TR United Kingdom to Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF on 12 July 2020	(1 page)
12 Jul 2020	TM01	Termination of appointment of Marcin Stepien as a director on 1 March 2020	(1 page)
15 May 2020	AP01	Appointment of Ms Holly Bristow as a director on 1 May 2020	(2 pages)
24 Dec 2019	PSC07	Cessation of Marcin Stepien as a person with significant control on 1 December 2019	(1 page)
24 Dec 2019	PSC01	Notification of Chris Ball as a person with significant control on 1 December 2019	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 July 2020 to 30 November 2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 100	(30 pages)