HHD LIMITED

Company number 00844888

Date	Type	Description	View / Download
22 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50,000	(4 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 October 2015	(4 pages)
17 Sep 2015	AD01	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Mountain House Station Road Godalming Surrey GU7 1EX on 17 September 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,000	(4 pages)
15 Dec 2014	AA	Full accounts made up to 31 October 2014	(12 pages)
07 May 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
04 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Simon Lehmann as a director	(1 page)
17 Oct 2013	AD01	Registered office address changed from Morie Studios 5 Morie Street Unit 6 London SW18 1SL England on 17 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Hans Lerch as a director	(1 page)
20 May 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
29 Oct 2012	AD01	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AX United Kingdom on 29 October 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AD01	Registered office address changed from Morie Studios / Building 5 Morie Street 4-6 Unit 6 London SW18 1SL United Kingdom on 10 April 2012	(1 page)
30 Jan 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
17 Nov 2011	AD01	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AX on 17 November 2011	(1 page)
18 Jul 2011	AP03	Appointment of Mr Marcello Bologna as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of Andrew Stewart as a secretary	(1 page)
29 Jun 2011	AP01	Appointment of Mr Marcello Bologna as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
20 Jul 2010	AP01	Appointment of Mr Simon Jurg Lehmann as a director	(2 pages)
18 Jun 2010	AP03	Appointment of Mr Andrew Stewart as a secretary	(1 page)
18 Jun 2010	TM01	Termination of appointment of Litsa Constantinou as a director	(1 page)