Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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16 Oct 2023 |
PSC05 |
Change of details for Hhg No7 Holdings Limited as a person with significant control on 9 November 2022
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
CERTNM |
Company name changed hhg NO7. LIMITED\certificate issued on 09/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-03
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Jason Weprin on 1 August 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Justin David Petersen on 3 May 2022
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28 Feb 2022 |
MR01 |
Registration of charge NI6732030005, created on 25 February 2022
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22 Oct 2021 |
PSC05 |
Change of details for Hhg No7 Holdings Limited as a person with significant control on 4 October 2021
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22 Oct 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 21 October 2021
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 21/10/2022
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Jason Weprin as a director on 4 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Andrew Jay Weprin as a director on 4 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Justin David Petersen as a director on 4 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Eric Donald Hassberger as a director on 4 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Allyson Kathleen Mckimm as a director on 4 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Julie Angela Hamilton Hastings as a director on 4 October 2021
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